DOSSIERS / SHOAIB SHINWARI
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Sole trader dossier

SHOAIB SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884644501 · 884644501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SHOAIB SHINWARI
fr_inpi
884644501
fr_inpi
dissolved
fr_inpi
2020-06-29
fr_inpi
13 AV PIERRE KOENIG, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABdissolvedABDERRAHIM BADAZdissolvedADIL ZADRANdissolvedBEST VOICEactiveDANIELE BAILLYdissolvedDAVOUD KHAN DAVOUD KHAN ZADRANdissolvedEGALITE - RESPECT - DIVERSITEactiveGUY GOREactiveJEAN-MARC BERTUOTdissolvedMOHAMMED NAIM ZADRANdissolvedMUBARAK SHAH MUBARAK SHAH ZADRANdissolvedNISA ZAIBdissolvedRAFIG MOHAMMADdissolvedSADIQ SHAH ZADRANdissolvedSDM IMPORTdissolvedSHABBIR MOHAMMADdissolvedSHAFIQ AHMEDdissolvedSHAFIQ MOHAMMADdissolvedSHALBANDIdissolvedSIMON SAYADAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100