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Sole trader dossier

ZAKIR HUSEN PANWALA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-25
KYBE ID: FR-831509997 · 831509997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZAKIR HUSEN PANWALA

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Registration831509997

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Statusdissolved

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Incorporated2017-08-25

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Registered address11 PAS DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMALIA MARTINdissolved AMAN KHANdissolved AMIN RUHULdissolved ARTHUR HYESTactive CASMRdissolved FERNANDE MEHOUENOUdissolved HENRI MARIE JACQUES PRUD'HOMMEactive KHAN MALIK MOHAMMAD MUMTAZdissolved MANUELA ZEGIELactive MOKHTAR LAJRABdissolved [ND]active PIERRE MATHIEU TUDORdissolved SALEM SALMIdissolved SARA ER RIHANIdissolved SARL AMRANI BATdissolved SCI CAZASdissolved STB 91active WASSIM CHELBIdissolved ZAHID MOHAMMADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100