DOSSIERS / ARSHAD SIDDIQUE KAUFID
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Sole trader dossier

ARSHAD SIDDIQUE KAUFID

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-889407375 · 889407375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARSHAD SIDDIQUE KAUFID
fr_inpi
889407375
fr_inpi
dissolved
fr_inpi
2020-09-22
fr_inpi
2023-12-31
fr_inpi
10 RUE CHAMPROND, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdelaziz MezaacheactiveAbdelhakim baragzaiactiveAchirafou Sisse TCHAZODIactiveAdil ABIDactiveALAM KHAN AHMADZAIdissolvedANDRE BILLOTETdissolvedAnouar PerazioactiveARBI KHASAKHANOVactiveAURELIEN POINTURIERactiveBILEL HAKKARdissolvedCaroline CHALAMONactiveChakir Mohamed KhaireactiveCHANEactiveDANIEL AUGUSTIN SANDRO RICKLINdissolvedDANIEL PITALLIERactiveDarwish JabarkhilactiveFarhad TARAKHELactiveFRANCOIS CHAUDYdissolvedIjaz khan Tara khelactiveINES HAKKARactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off