DOSSIERS / FAZL E RAZIQ SHINWARI
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Sole trader dossier

FAZL E RAZIQ SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-888222932 · 888222932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAZL E RAZIQ SHINWARI
fr_inpi
888222932
fr_inpi
dissolved
fr_inpi
2020-08-25
fr_inpi
2023-12-31
fr_inpi
8 RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS
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 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off