DOSSIERS / AKHTAR KALSOOM
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Sole trader dossier

AKHTAR KALSOOM

FRANCE · SOLE TRADER · INCORPORATED 1992-07-15
KYBE ID: FR-388304933 · 388304933 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AKHTAR KALSOOM
fr_inpi
388304933
fr_inpi
active
fr_inpi
1992-07-15
fr_inpi
4 AV ANATOLE FRANCE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIT HOCINE SELdissolvedALAIN-THEOPHILE ALAIN FEDRONICdissolvedANADOLUdissolvedANISSA AIT HOCINEdissolvedAQUA CONSEILdissolvedAVANOSactiveCHANTAL PARMENTIERdissolvedCINE SAJESSactiveCORINNE BORRELdissolvedECOLE DE CONDUITE RAYMOND QUENEAUdissolvedELVINdissolvedFLAVIE ASELLEMdissolvedGISELE GUILLERYdissolvedHALINA RUTH MONDSELEWSKIactiveHORTENSE WOGUEMdissolvedJAAFAR BOUDALIdissolvedJ MEDIA SERVICESactiveJN STARdissolvedMAILLOT SELdissolvedNATHALIE ILLOUZdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Adverse: disqualification

AKHTAR KALSOOM (company) matches Kalsoom AKHTAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100