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Sole trader dossier

FAIZULLAH HACHEMI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-06
KYBE ID: FR-902109628 · 902109628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAIZULLAH HACHEMI

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Registration902109628

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Statusdissolved

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Incorporated2021-08-06

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Registered address19 RUE PASTEUR, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CONSTRUCTIONS MAISONS ET HABITATSdissolved Foysal AHMEDdissolved IB95active INDIVISION PICARTactive JIENJA LINdissolved KAIZHAN HUANGactive KEDING TUdissolved MAXIactive M.B.C TRANSPORTSactive MBG CONSTRUCTIONdissolved MD CREATIONactive MILKA DJOKOVICdissolved MILOSactive [ND]active [ND]active [ND]active NINOU BESTdissolved PARIS-GAZAactive SARL FLASH Cdissolved SARL MONPASTEURdissolved

+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