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Sole trader dossier

PARWEZ HOTAK

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-898312814 · 898312814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePARWEZ HOTAK

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Registration898312814

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Statusdissolved

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Incorporated2021-03-22

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Registered address9 BD DES COQUIBUS, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDUL QUIUM QUIUM ABDUL SIKDERdissolved Ahmad JABARIactive AJAB KHAN KHAN AJAB KAKARdissolved BARTHELEMY REGIS KOUBIMBOU TCHEBOdissolved BISMILLAH MUHAMMADIactive DADDY VANSIdissolved DIKKO YAHYAactive DILOWAR HOSSAINdissolved JAWID AHMADZAIdissolved KHALIQDAD WALIZADAdissolved MAHAMADOU DEMBELEdissolved MAMADOU LAMARANA DIALLOactive Mamadou Sackoactive MOHAMED AHMED AHMED YOUSSEFdissolved MUJAHED ADAM MOHAMEDdissolved MUSLIM DAMAEVactive [ND]active [ND]active [ND]active obaidullah takelactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100