DOSSIERS / FARHADULLA SHINWARI
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Sole trader dossier

FARHADULLA SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-853184943 · 853184943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARHADULLA SHINWARI
fr_inpi
853184943
fr_inpi
active
fr_inpi
2024-09-23
fr_inpi
45 RUE de Bernières, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION FRANCAISE DES ETUDIANTS CAVALIERSactiveAVTANDIL BALAVADZEdissolvedBRIAN PHILLIPSactiveCAROLINE CLAUDINE JOSIANE AMAURYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveESPERANCE MELINA CONTRERASdissolvedFELIX GATUINGTdissolvedFlavien Martial Sébastien LanosdissolvedGRISELDA MARIA CONTRERASdissolvedHEIDI HELENA ALEXIS MICHELE CAPELLOdissolvedJEAN JACOB ZIEGLERdissolvedJEAN LUKICactiveJESSICA LOLITA CATHIA MINGOTdissolvedJOHANNA VANINA EMMA GALLETdissolvedKENZO MARIO HUSNOTdissolvedMAKSUMI GASIactiveMARIA PINA BIANCOactiveMARTINE BAZINactiveMegi BYLYKUactiveMenderes AJVAZIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100