DOSSIERS / SHVAN DHAHIR
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Sole trader dossier

SHVAN DHAHIR

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-912764271 · 912764271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHVAN DHAHIR
fr_inpi
912764271
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
21 RUE DU QUATORZE JUILLET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDULKARIM ABDOU RAHMANdissolvedAFFOUE SONIA KOUAKOUdissolvedBAKRI MOUSSA ADAMdissolvedEURL VICTORdissolvedJEAN PIERRE GRONDINdissolvedL'ESPLANADEdissolvedMAGUY MOUANGUETactiveMAMADOU BARRYdissolvedMOHAMMED SALAH ABDALLAH ALIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLA ADIBdissolvedORGANISATION POUR LA PROMOTION DE L'ENTREPRENEURIAT EN AFRIQUEactiveRAFAT NAJMEDDIN ALKAIdissolvedROBERT POVEDAactiveRUSSOM GEZAEdissolvedSARIA HASSANIactiveSIMONE RACHEL SAIDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100