DOSSIERS / HATIM DAVID ASGARALI
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Company dossier

HATIM DAVID ASGARALI

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-882396104 · 882396104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HATIM DAVID ASGARALI
fr_inpi
882396104
fr_inpi
active
fr_inpi
2019-03-22
fr_inpi
[ND] [ND] [ND], [ND] TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,419 total

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

ALAIN MORNETactiveANNIE GAIGAdissolvedBAPTISTE GAUCI ASSURANCESdissolvedBERNARD FRANCOIS BRUNETdissolvedGUY PELTIERdissolvedHERVE BECHEAUdissolvedIMAN HUSEYIN BOZCICEKdissolvedINSTITUT D ETUDE ET DE LUTTE CONTRE LA DESINFORMATION ET LE TERRORISMEactiveL'ARTISAN CONCIERGEactiveMALLET 108active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+2,399 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,419 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100