DOSSIERS / ALI SHAHNAZ ALI-SHAHNAZ QARBAN
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Sole trader dossier

ALI SHAHNAZ ALI-SHAHNAZ QARBAN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338042302 · 338042302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI SHAHNAZ ALI-SHAHNAZ QARBAN
fr_inpi
338042302
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
15 RUE TIQUETONNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES SYLVIE THERESE TOCHONdissolvedALI SHAHNAZ GARGANactiveANNE-SOPHIE BOYERdissolvedCERAMICAdissolvedCHEMINS INDIENSactiveCHRISTIAN JACQUES MARCHALdissolvedCHUNCEI QINdissolvedCILMAactiveCOSMEdissolvedD.O.M.EactiveEURL LAFFARGUES LMPdissolvedFP HOLDINGdissolvedGENERATION OPERAactiveGINETTE HELENE ROSA CHABOTdissolvedGROUPEMENT FONCIER RURAL BOIS DE VILLIERSdissolvedGUILLAUME GUY PAUL ANDRE MICHELONactiveHARTMANNactiveJACQUES KIKI SEBAGdissolvedLAURENCE MARIE-JOSEPH BENEDICTE DE REVIERS DE MAUNYactiveLES TROIS DIABLESdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100