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Sole trader dossier

HAMED OUARAISHI HAMED QUARAISHI ABDUL GHAUAR

FRANCE · SOLE TRADER · INCORPORATED 2019-12-27
KYBE ID: FR-879307700 · 879307700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMED OUARAISHI HAMED QUARAISHI ABDUL GHAUAR

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Registration879307700

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Statusdissolved

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Incorporated2019-12-27

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Registered address1 AV PIERRE SEMARD, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdulkabir Jamal JIGHDAMactive AHMED YOUSSIF ABDALLAHdissolved Amir Hussain Mohammadiactive ARIF KHAN KHAN ARIF AHMADZAIdissolved BASIR AHMAD EFTEKHARactive HABIB ABDULLAHdissolved IBRAHIM ABDALLAH BAHARdissolved JALAL MOHAMED ADAMdissolved Khanzada Sarwariactive mangal talibactive MOHAMMAD ELIAS ULFATactive mohammad mobin aminzaiactive Mohammad Yosef OMARZAIdissolved MONTCALMactive MONTCALM ABICENEdissolved Moustafa Hassanactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100