DOSSIERS / EHSAN ULLAH MOHAMMAD SIKANDAR
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Sole trader dossier

EHSAN ULLAH MOHAMMAD SIKANDAR

FRANCE · SOLE TRADER · INCORPORATED 2019-02-14
KYBE ID: FR-789552577 · 789552577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EHSAN ULLAH MOHAMMAD SIKANDAR
fr_inpi
789552577
fr_inpi
active
fr_inpi
2019-02-14
fr_inpi
26 BD Jean Biondi, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER EL KAHKAHIdissolvedABDELKADER FARTOUSdissolvedAD AUTOdissolvedANA MARIA MOURAOdissolvedANNIE CLARISSE DAMEGO MANDEYactiveB.H.G. FOODactiveBH TRANSPORTdissolvedCATHERINE BLANCHETdissolvedCHAMINdissolvedCHARLEY ALBERT ZAFRANdissolvedCLAUDE EMILE RENE LECLERCdissolvedCLAUDINE TLILIdissolvedDJILALI MESKINIdissolvedEROL KARAdissolvedEURL BEN AHMEDdissolvedFatma D'AbzacactiveFRANCK FAHETactiveIM COMMUNICATIONdissolvedINDUSTRIAL ENGINEERING DEVELOPdissolvedJEAN CLAUDE ZUILIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100