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Sole trader dossier

CHAUDHRY ZAFAR MEHDI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-27
KYBE ID: FR-532725041 · 532725041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAUDHRY ZAFAR MEHDI

fr_inpi

Registration532725041

fr_inpi

Statusactive

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Incorporated2011-05-27

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Registered address31 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2TBATdissolved AM RENOVdissolved BOUDON M -GALLAND CLAUDINEdissolved CISSE VTCactive COLLECTIF LES ENFANTS SAUVAGESactive FARUKH ZAFARactive GMdissolved GRIGORE BOSTANICAdissolved H.M RENOVdissolved IBTISSEM GHERBIactive JEAN LUCIEN FERNAND REVETactive J. SHOPPING 31dissolved KIVILCIMdissolved LE PAYSAN CABOISIENdissolved LEX FRIED CHICKEN ET RESTAURANTdissolved MIHAI TEPORDEIactive MOUSSA HAMMACHIdissolved [ND]active [ND]dissolved NIM LOVEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100