DOSSIERS / BASIR AHMAD EFTEKHAR
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Sole trader dossier

BASIR AHMAD EFTEKHAR

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-924100019 · 924100019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASIR AHMAD EFTEKHAR
fr_inpi
924100019
fr_inpi
active
fr_inpi
2023-10-01
fr_inpi
1 AV PIERRE SEMARD, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdulkabir Jamal JIGHDAMactiveAHMED YOUSSIF ABDALLAHdissolvedAmir Hussain MohammadiactiveARIF KHAN KHAN ARIF AHMADZAIdissolvedHABIB ABDULLAHdissolvedHAMED OUARAISHI HAMED QUARAISHI ABDUL GHAUARdissolvedIBRAHIM ABDALLAH BAHARdissolvedJALAL MOHAMED ADAMdissolvedKhanzada Sarwariactivemangal talibactiveMOHAMMAD ELIAS ULFATactivemohammad mobin aminzaiactiveMohammad Yosef OMARZAIdissolvedMONTCALMactiveMONTCALM ABICENEdissolvedMoustafa Hassanactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100