DOSSIERS / AQEEL SHAZAD
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Sole trader dossier

AQEEL SHAZAD

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842076457 · 842076457 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AQEEL SHAZAD
fr_inpi
842076457
fr_inpi
active
fr_inpi
2018-09-03
fr_inpi
107 AV HENRI BARBUSSE, 93120 LA COURNEUVE
fr_inpi

Companies at this address

56 total

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

ABDELLAZIZ AZZABIdissolvedABS 75dissolvedAHMED RAHAZdissolvedAllison olivia EguerreactiveAX BATdissolvedAZADdissolvedBetty THOREAU-KRASSEactiveCHERIFA BOUYADELactiveCRISTIN COTAGAdissolvedFACADE PARISIENdissolvedGHENADIE VIERUdissolvedGOWSHALYAN THAYALANdissolvedHELIN IIdissolvedIHSANULLAH AHMADZAIdissolvedIMRAN SLEMANKHELactiveION MORUZAdissolvedJEAN CLAUDE CASOLAdissolvedLUZOLO NZONZILAdissolvedL.Y.L.dissolvedMIHAIL BODIUdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100