KYBE — See who's really behind any company

Sole trader dossier

SHAFIQULLAH RAISKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888155850 · 888155850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSHAFIQULLAH RAISKHAIL

fr_inpi

Registration888155850

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-09-01

fr_inpi

Registered address3 RUE DE LIVRON, 64000 PAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERTE HENRIETTE JULIETTE REMYdissolved CLUB HENRI XVactive Cyrille Combeaudissolved DOMINIQUE DANIELE GUENINdissolved DU 24 OCTOBREactive Ibrahim SOWactive JEAN SEMACOYactive LAURENT ESPIASSEdissolved LUCAS LOUIS CUREAUactive MAEL DUBOISactive MARIE-PIERRE CAMBONdissolved MATFORMATIQUEdissolved MATHIEU XAVIER PELLETdissolved MINA ALLAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active S.C.I. LEOMAXdissolved WESYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100