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Sole trader dossier

QASIM AYAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-08-15
KYBE ID: FR-831122163 · 831122163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQASIM AYAZ

fr_inpi

Registration831122163

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Statusactive

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Incorporated2017-08-15

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Registered address13 RUE LAPEROUSE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEM HAJ TAIEBdissolved AH MODEdissolved AIT SLIMANE CHIKHdissolved ASJAD HUSSAIN MIANdissolved ATELIER DREIECKdissolved BENAMAOUCHE L ET BAOUR Mactive CELIA SOLUTIONactive Hayat RABIAdissolved KHUSHI RAM OM PRASKASHdissolved MAHMOUD ALLOUACHEdissolved MOHAMED LAID MEDDOURdissolved MOHAMMAD AYAZdissolved MOHAMMED AIT-SLIMANEdissolved MOHAND BAOURactive [ND]active [ND]active [ND]active RUMEN AHMEDactive SABINE WENGactive SHAHREEN IQBALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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