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Sole trader dossier

KASHIF RASHEED

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-524052446 · 524052446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKASHIF RASHEED

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Registration524052446

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Statusdissolved

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Incorporated2010-07-01

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Dissolved2012-06-10

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Registered address10 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Abdelouadoud Doudouactive AHMED NAVEEDdissolved ALIYANS BATactive AOMAR LOUKALdissolved arnaud duroselleactive Aurore Mévie Laetitia MAMIEactive Charef Benyoucefactive CLEAN NETTOYAGEactive David Sabasactive DUCHENEdissolved E-CENTER 75012dissolved FF FATIMA TAXIactive FRANCOISE NOELLE RENAUDdissolved HERMES GHISLAIN FRANCOIS AGUEY-ZINSOUactive IBRAHIM ARASdissolved Jacqueline BELAactive JAMINIdissolved JOEL VOISINdissolved JOSEPH ABOSSOLOdissolved KHADIDIAT SAKHOdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-10Dissolved / struck off