DOSSIERS / AFSHIN TAJIK
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Sole trader dossier

AFSHIN TAJIK

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-920454063 · 920454063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AFSHIN TAJIK
fr_inpi
920454063
fr_inpi
dissolved
fr_inpi
2022-10-14
fr_inpi
29 AV DE COLMAR, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDUL NASER ABDUL NASER HOSSEINIdissolvedANTOINE WINTERactiveCABINET DE GYNECOLOGIE OBSTETRIQUE GUERINONIdissolvedCHI VINH CHI VINH INGOUFFdissolvedC.O.C.I.dissolvedGERARD KARCHERdissolvedHOC MINH INGOUFFdissolvedHoc Sang INGOUFFactiveHUGO EY OLIVIERdissolvedLIVIO GUERINONIactiveMAISON ANTOINE DEUTSCHLE POMPES FUNEBRESdissolvedMASOUD TADJIKdissolvedMAURICE NENNINGERdissolvedMohammed Ali BOUAOUINAactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPrasanth Kusalavanactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100