DOSSIERS / ALI SHAHNAZ GARGAN
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Sole trader dossier

ALI SHAHNAZ GARGAN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-378515332 · 378515332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI SHAHNAZ GARGAN
fr_inpi
378515332
fr_inpi
active
fr_inpi
1989-08-01
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 ALI-SHAHNAZ QARBANdissolvedANNE-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