DOSSIERS / BAKHATAWAR ISSAKHIL
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Sole trader dossier

BAKHATAWAR ISSAKHIL

FRANCE · SOLE TRADER · INCORPORATED 2023-04-27
KYBE ID: FR-923452809 · 923452809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKHATAWAR ISSAKHIL
fr_inpi
923452809
fr_inpi
active
fr_inpi
2023-04-27
fr_inpi
12 AV DE LA SOCIETE DES NATIONS, 77144 MONTEVRAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDOUL DRAMANE BOMBAdissolvedabdulwahab ahmad adamactiveAHMAD AHMADZAIactiveAHMED EZ ZALLAOUYdissolvedAlexandre DE LASSUSactiveALI ALDIYAB ALGATTOactiveAliou BaactiveAMADOU DIALLOactiveAzizullah AhmadzaiactiveDAWLAT KHANdissolvedEAZTULLAH RAHIMIactiveEfrem AMAREactiveFAZEL AHMAD AZIZIdissolvedHAMIDULLAH BARIKZAIdissolvedhanifullah amarkhelactiveHassan Muhamed ahmadactiveHASSAN OSMANdissolvedHJART ARABdissolvedIHSANULLAH JABARKHILdissolvedKHALID ALIKHELdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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