DOSSIERS / BANO KASHMINA
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Sole trader dossier

BANO KASHMINA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-16
KYBE ID: FR-921423786 · 921423786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BANO KASHMINA
fr_inpi
921423786
fr_inpi
dissolved
fr_inpi
2022-11-16
fr_inpi
3 RUE JACQUES CARTIER, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

223 SECUREactiveACTION SOLdissolvedAHMED KARROUTdissolvedAHMET SINEKLIdissolvedALI ASADdissolvedAMAN ALI SHEIKHactiveAsam SheikhactiveASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCEactiveATHDdissolvedAYOUB OUILALIdissolvedAZEDDINE MAKHLOUFdissolvedB2YdissolvedBACHIR BOUMLAIKdissolvedBENJI MUANGAactiveBENNASSER BOUFARKOUCHactiveCCMBactiveCHARLES ADUM CHARLES ADUM BOATENGdissolvedDAH HMEIDA BOUAMATOUactiveEDWARD MOBEBLLKdissolvedESPOIR DES COMORESactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100