DOSSIERS / GHAZAL AHMAD KHAN BAYGI
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Sole trader dossier

GHAZAL AHMAD KHAN BAYGI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-15
KYBE ID: FR-879475762 · 879475762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHAZAL AHMAD KHAN BAYGI
fr_inpi
879475762
fr_inpi
active
fr_inpi
2019-12-15
fr_inpi
4 RUE SAINT-GUILLAUME, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS MARIE DIVETdissolvedANNE-SOPHIE CLAUDIA BUDOCdissolvedANNE YVONNE LE HOdissolvedASS COPRO 4 RUE SAINT GUILLAUMEactiveASSOCIATION DES ORGANISTES DE RENNESactiveASSOCIATION VIDEO ECHANGESactiveASS RENNES VERTEactiveDANIELE GIRRESdissolvedDOMINIQUE ANDRE MARIE DIVETdissolvedEMALYSdissolvedESPACE BdissolvedGALERIE DIVETdissolvedJohanna LagréedissolvedLE BAZAR SAINT GUILLAUMEdissolvedLOIC ALAIN STEVANTdissolvedMARIE CLAUDE GABRIELLE HEYDONdissolvedMARIE-THERESE BAGLIONEdissolvedMARY MITREdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100