DOSSIERS / ABDUL RAQEB ABDUL RAQEB SHINWARI
← SearchExport PDF
Sole trader dossier

ABDUL RAQEB ABDUL RAQEB SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-07
KYBE ID: FR-878768829 · 878768829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDUL RAQEB ABDUL RAQEB SHINWARI
fr_inpi
878768829
fr_inpi
dissolved
fr_inpi
2019-11-07
fr_inpi
3 ALL DES PLATANES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOUL GHADIRY BALDEactiveABDULLAH AZIMIdissolvedABDUL SAMAD SAMAD ABDUL SAFIdissolvedAHMED ALI IBRAHIMactiveAHMED SHIPONdissolvedAHMED SUMON MD RIADdissolvedalam khanactiveAMADOU OURY DIALLOdissolvedASSAFI YAHYA ISMAELdissolvedAZIZULLAH BABAKARKHILactiveFAISAL AHMADZAIactiveHAMIDULLAH POPALZAIdissolvedHAOWS KHAN MAROFKHAILdissolvedIHSANULLAH NIAZIdissolvedISSA ABOUSHWITA NASSERdissolvedJAMAL UDDIN JAMAL UDDIN RASOULIdissolvedKASSOUM BAMBAactiveKHALIL GERMAIN KONEdissolvedLAMIN SUSOHOdissolvedLESLY BAPTISTEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100