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Sole trader dossier

KASHAF ZIA BHATTI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-418027173 · 418027173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKASHAF ZIA BHATTI

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Registration418027173

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Statusactive

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Incorporated1998-02-01

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Registered address16 RUE DEZOBRY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AWINEY BIO CLEANdissolved BASTIANdissolved CHEZ ENZOdissolved COMSPACEdissolved CYBER-PHONE-SERVICESdissolved DUMAactive EXCELLENT GLAMOR SALONactive FERNAND RACHAERTdissolved GLOBALE PHONEactive JONAS BEAUTY HOMEdissolved KWS SECURITEdissolved LE POLYGONEactive LES BRETONS DE SAINT DENISactive MAAZ BELIMdissolved MANUEL MORANDI-GIBAULTdissolved MARIE THERESE COMISEdissolved MATHIAS PALARICdissolved MICROSPOLE COMPUTERdissolved NACER OUNISactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100