DOSSIERS / HIKMATULLAH JABARKHIL
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Sole trader dossier

HIKMATULLAH JABARKHIL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-891156952 · 891156952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIKMATULLAH JABARKHIL
fr_inpi
891156952
fr_inpi
active
fr_inpi
2020-11-17
fr_inpi
9 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AD CONSTRUCTIONdissolvedAFG SECURITEactiveAHMED BOUREMANIactiveALI BATdissolvedAZIM CH MUNIR ULdissolvedBABA KANI FOFANAactiveBATI CONCEPTdissolvedBIM BOISdissolvedBRAHIMA TRAOREdissolvedCECILE CLAIRVOYANTactiveCGA CONSEILdissolvedDERNIERE STATIONdissolvedDIANY TRAOREdissolvedEURO SERVICEdissolvedGKEdissolvedGMENTAL ACADEMYactiveHADAMA DIALLOdissolvedHICHEM MERZOUGUIdissolvedHN ETANCHEdissolvedIRFAN MUHAMMADactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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