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Sole trader dossier

FARHAN HASHMI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-524864931 · 524864931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARHAN HASHMI

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Registration524864931

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Statusdissolved

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Incorporated2010-09-20

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Registered address11 RUE DE LA REPUBLIQUE, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAM ENTREPRISEactive ANATOLIEactive ASS PROJET FRATERNITE BIENFAISANCE ISLAMactive BBC FOODdissolved CABINET INFIRMIER EN SOINS A DOMICILE ADAPTES ET PERSONNALISESdissolved CARLOS ADAMIANdissolved CLARELOdissolved CLAUDE MARIE-LOUISE FERREIRAdissolved CREIL DISQUESactive CRUNCHY'S FRANCEdissolved DANIEL CLAUDE MARCHANDactive DJMdissolved ENSEMBLEactive HOP' EVOLUTION & FORMATIONdissolved HOP' SYNERGIEactive JANICK DANY PECQUETactive LA ROTI'Sactive LAURELLE COIFFURE MIXTEdissolved LE 954dissolved LE DRAGON ROUGEactive

+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