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Sole trader dossier

MANSOOR ASHFAQ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909198392 · 909198392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANSOOR ASHFAQ

fr_inpi

Registration909198392

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-17

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Registered address2 RUE ALBERT DE MUN, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMO MEDIAdissolved ANIZA TAVARESactive AQUAPLOMBdissolved ASSIA FATMIactive DAVID BERNARD ATMANIdissolved EUROBAT 2010dissolved FARAH FARAH HASNAOUIdissolved FRANCOIS JEAN BOERdissolved LEA MAELYS AMANDINE JAILLETdissolved LISACdissolved LOCATION APPT ALBERT DE MUNdissolved LSK CONSULTING & INGENIERINGdissolved LUCAS NEDELLECactive MARTINE MARLIOTdissolved [ND]active [ND]active NOTETRAVdissolved PATRICK DESTRUELdissolved SCI KHATIBdissolved SCI MAFATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100