KYBE — See who's really behind any company

Sole trader dossier

AMINAT KLASKHANOVA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-22
KYBE ID: FR-838425965 · 838425965 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINAT KLASKHANOVA

fr_inpi

Registration838425965

fr_inpi

Statusactive

fr_inpi

Incorporated2018-03-22

fr_inpi

Registered address8 RUE BOUCRY, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4B CONSULTING IMPORT-EXPORTdissolved ABDELATI ZROUGAdissolved ABULAITI YUSUFUJIANGactive ACTIV ECHOSactive ADVISIONSactive AGNES EHMANNdissolved ALICE YEactive ALTHURYS CONSULTINGdissolved AMANDINE BOURGEOISactive AMIN CHERIFIactive ANGELA CAZACdissolved ANTOINE BASSILAdissolved ARIANE EVE DIENSTAGdissolved ARNAUD MATHIEUactive ASS NAT INFIRMIERES ENCAD EDUC NATIONALEactive ASSOC ENTRAIDE SOLIDARITE ECO NORD SUDdissolved ATELIER CULTUREL OXYGEN'ARTactive AVYAFIactive BIZBISdissolved BYCK CONSULTINGdissolved

+136 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100