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Sole trader dossier

ALI MIAN SHAFQAT

FRANCE · SOLE TRADER · INCORPORATED 1994-02-10
KYBE ID: FR-393845433 · 393845433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI MIAN SHAFQAT

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Registration393845433

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Statusdissolved

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Incorporated1994-02-10

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Registered address140 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Amanda Gérardactive ATHANASE PAPALOUKASactive CINA KERKOUCHEdissolved DEGRIFF MARKETactive DENISE HABABOUdissolved DENISE HABADOUactive GABRIELLE ELISABETH JEANNE LEONE CHOIMETdissolved GRC GROUPdissolved INSKIP FINANCIAL SERVICESactive IRENE ASTITHAdissolved JULIE ANOUVONGSactive LB SPECTACLESactive MARIOS CLEANTHOUSdissolved MATHIEU HUSSENETactive MICHEL BOURSINdissolved MOCHE SITRUKdissolved MOISE MAAREKdissolved MOURAD MAKHBIdissolved NAVIS DEVELOPPEMENTactive [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100