DOSSIERS / KHURUM WAHEED
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Sole trader dossier

KHURUM WAHEED

FRANCE · SOLE TRADER · INCORPORATED 1987-11-02
KYBE ID: FR-343058236 · 343058236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHURUM WAHEED
fr_inpi
343058236
fr_inpi
active
fr_inpi
1987-11-02
fr_inpi
1 B AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN ALIMAN EZANdissolvedALEXANDRE MUSNIERdissolvedALICE CELINE LARROUYdissolvedANNE-CECILE FONTAINEdissolvedBANU ANIL ANTONETTIactiveCABINET D'AVOCAT C. DUSSANSdissolvedCAROLINE HUOTactiveCHARLES PHILIPPE LETELLIERactiveCHARLOTTE POUYATdissolvedCHLOE BISCAYdissolvedDOMINIQUE MESNYdissolvedELISABETH KRAUSEactiveEVELYNE SPILETdissolvedFREDERIQUE CASSEdissolvedISABELLE MARIE LOUISE VAUGONactiveJEFFERSON ROSTLERactiveJULIEN LOMBARDdissolvedJULIETTE HUVETdissolvedLE KARIKALdissolvedLUCIE MARGAUX OLYMPE LACHANDactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100