DOSSIERS / FAROOQ SHAH FAROOQ SHAH SHINWARI
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Sole trader dossier

FAROOQ SHAH FAROOQ SHAH SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-909028839 · 909028839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAROOQ SHAH FAROOQ SHAH SHINWARI
fr_inpi
909028839
fr_inpi
dissolved
fr_inpi
2021-12-16
fr_inpi
88 AV JEAN JAURES, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2MARC TECHNOLOGIESactiveADP GROUP FRANCEdissolvedAGENCE DU RHINdissolvedAKROBATdissolvedCLARA LAURENCE MESSMERdissolvedDENTAL-KOSMETIKdissolvedDVD FRANCEactiveFCS BROdissolvedFIBA INVESTdissolvedFINANCIERE CATHERINE CHEVREUXdissolvedFOURTY NINERSdissolvedFREDERIC BOHNactiveFREDERIC SOUDAINdissolvedGEORGES LORENTZdissolvedGHULAM REZA GHULAM REZA ALI SINAdissolvedGILLES GERARD MICHEL CLAMENSdissolvedIMMOBILIERE D'ALSACEdissolvedJOSE LALLOUMdissolvedKHALED MAHIOUSdissolvedKUJTIME MATAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100