DOSSIERS / FAHIMA KASHI
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Sole trader dossier

FAHIMA KASHI

FRANCE · SOLE TRADER · INCORPORATED 2006-03-21
KYBE ID: FR-489995084 · 489995084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHIMA KASHI
fr_inpi
489995084
fr_inpi
active
fr_inpi
2006-03-21
fr_inpi
30 BD DE L'HOPITAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABLR CONSULTINGactiveA H MactiveALAIN ATTILA KESTANEdissolvedBERNARD TAVERNEactiveDEVELOPP RECHER ASSISTAN INFORdissolvedDISTRI ROYALdissolvedGERALD ENTZMANNdissolvedJOSE ZAFRA MENDOZAdissolvedJULIE ELISE GARETactiveLAURENT JOSE-ANTOINE GARCIAactiveLORENA SKOPELJAactiveMARIE CERKEZOGLUactiveMOMOTAJ ALIactiveNATALYA SOPHIE KONFORTIdissolved[ND]activeSARKERdissolvedSEBASTIANO MALGIOGLIOdissolvedSUPERETTE SILVERdissolvedT N GUYENdissolvedTUCK WENG MAHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100