DOSSIERS / KASHMIR KHAN AYARKHEIL
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Sole trader dossier

KASHMIR KHAN AYARKHEIL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890318819 · 890318819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KASHMIR KHAN AYARKHEIL
fr_inpi
890318819
fr_inpi
active
fr_inpi
2020-11-01
fr_inpi
6 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED SEGHIERIdissolvedARC INCENDIEdissolvedBASKET STYLEdissolvedCARLA SHANONE ODRI MARTINS CLETOdissolvedEL HEFNAWY SERVICEdissolvedFRANCK BEBE KINGUEdissolvedIFC-INSTALLATION FIBRE ET CABLEdissolvedJAGAPERIYAN AROUMOUGAMdissolvedJOCELYNE JOYCE LANDIM PEREIRAdissolvedKERINE ARSENE DEMEAdissolved[ND]dissolved[ND]activePROSHANTO DAS TALUKDARactiveRAPIDactiveREACH OUTactiveRebiha KaraactiveSADAM ABDALLAH OSMANdissolvedSALOU SOUMAREactiveSOUKEYNA SYLLAactiveSPA SECURITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100