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Sole trader dossier

SHAFQAT ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-16
KYBE ID: FR-840449789 · 840449789 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameSHAFQAT ABBAS

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Registration840449789

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Statusdissolved

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Incorporated2018-06-16

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Registered address1 RUE JACQUES CARTIER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AYOUB LAIDOUNIdissolved CORINNE CHRISTINE GUILLETactive DANIEL GUBKAdissolved ELIAS EL HALABIdissolved ERIC ODIOTdissolved FRANCOIS XAVIER FRANCOIS-XAVIER MAUGISdissolved ISABELLE BICHactive JEAN GROUSSEAUdissolved KLAUDIO GESHTENJAactive [ND]active [ND]active [ND]active NICOLAS GREGORY XAVIER TERYactive NOLA DRIVERSdissolved SEBASTIEN PIETTREdissolved SIMONE ROLLANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched