DOSSIERS / FAHIM JAN ARYOUBI
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Sole trader dossier

FAHIM JAN ARYOUBI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-913784518 · 913784518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHIM JAN ARYOUBI
fr_inpi
913784518
fr_inpi
active
fr_inpi
2022-05-16
fr_inpi
10 RUE LOUIS BEAUNIER, ASSOCIATION LE SENTIER, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDALLAH YOUSIFactiveABDUKAADIR DEEROW SHARIFdissolvedABDULBASHIR BASHAR DOSTdissolvedABDUL HAMEED HAIRANdissolvedABDULLAH HEMATdissolvedABDULLATIF ABDALLAH RASHIDactiveAHMED MOHAMED ADAMdissolvedAlamine OumaractiveASHRAFUL HUQUEdissolvedBASHIR AHMADZAIactiveekramullah niazaiactiveFarid Agha AMARKHAILactiveHilal MomandactiveJahanzib HossainkhailactiveJAVEED AHMADactiveJORDAN REINHARDTactiveKHELIFA KHILactiveLayiq HaqmalactiveLayiq HaqmalactiveMOHAMMAD SUHAG CHOWDHURYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100