DOSSIERS / ARSHATH-AHAMED KHABIR
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Sole trader dossier

ARSHATH-AHAMED KHABIR

FRANCE · SOLE TRADER · INCORPORATED 2020-05-08
KYBE ID: FR-888083961 · 888083961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARSHATH-AHAMED KHABIR
fr_inpi
888083961
fr_inpi
dissolved
fr_inpi
2020-05-08
fr_inpi
2024-12-31
fr_inpi
2 RUE DES LILAS, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off