DOSSIERS / HAMID ASADIQ ARBAB
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Sole trader dossier

HAMID ASADIQ ARBAB

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-911409787 · 911409787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMID ASADIQ ARBAB
fr_inpi
911409787
fr_inpi
dissolved
fr_inpi
2022-03-17
fr_inpi
80 RUE DU 8 MAI 1945, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAT TALLAFE DOUGOUCHEactiveAHMED OULD BRAHIMdissolvedBEREKET MATEWOSactiveCESAR POPOFF PALACIOSdissolvedHABIIB SHEICKdissolvedISMATULLAH ABDOL RAHIMZAIdissolvedLUCIE CECILE ADELAIDE DRIQUERTdissolvedLUIS ERASMO RETAMAL JARAdissolvedMAKIESSE NIAMYactiveMANSOOR AMAR KHILdissolvedMARIELA ARCE RAMIREZdissolvedMOHANAD MOHAMMAD ABDULWAHEDactive[ND]active[ND]dissolved[ND]active[ND]activeNINO LOKKUdissolvedSOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSYactiveTSHITSHI MANGBEL NYAMWEMAdissolvedWAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100