DOSSIERS / AQEEL ANSAR TARAR
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Sole trader dossier

AQEEL ANSAR TARAR

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903193795 · 903193795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQEEL ANSAR TARAR
fr_inpi
903193795
fr_inpi
active
fr_inpi
2021-09-16
fr_inpi
RUE DE LORIENT, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALFRED BLOTdissolvedALPHONSE DIVAYdissolvedANNA AUBREEdissolvedC GUIGNENdissolvedCHAMBRE SYND PATRONALE CHARCUTactiveCHRISTIAN GENDRAUDdissolvedCTRE ASSOCI MODERNE ADMINISTR ET GESTIONactiveDIRECT ESSENCE 3 REGION MILITAdissolvedELISA NICOLE MARIE QUERIELdissolvedHYACINTHE BEAUFILSdissolvedJEAN LOUIS LECHANTOUXdissolvedMARCELLE MAISONdissolvedMARCEL VALLIERdissolvedMARIE PANNETIERdissolvedMARIE TH BRAULTdissolvedM LORANTdissolved[ND]dissolvedPAPETERIES BRETAGNE CPT BRETONdissolvedPierre-Louis LagathuactiveSIMON MOUSSERIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100