DOSSIERS / ASHRAF KHAN KHADARKHAIL
← SearchExport PDF
Sole trader dossier

Ashraf Khan Khadarkhail

FRANCE · SOLE TRADER · INCORPORATED 2024-06-15
KYBE ID: FR-929989986 · 929989986 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ashraf Khan Khadarkhail
fr_inpi
929989986
fr_inpi
active
fr_inpi
2024-06-15
fr_inpi
913 AV du Lys, 77190 Dammarie-les-Lys
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

Abdoulaye MOUSSAactiveAbdullah MohammadiactiveABDULSHAKUR SAFIdissolvedADAM AHMEDdissolvedADRIEN BRUCHdissolvedAHMAD YAR MOHAMMADdissolvedALEXANDRU GENICA BUSOIdissolvedALI HOSSEINIactiveANISOARA GAGIUactiveAUGUSTIN NEDAdissolvedAzatullah ShinwariactiveAZIZ KHAN AKAKHAILdissolvedAZME BOSHARAdissolvedBadamgul MaroofkhailactiveBENOUDA LAMRINIactiveCARMEN NOVACOVICIdissolvedCAROL NOVACOVICIdissolvedCORNEL ANDREI NOVACOVICIUdissolvedCORNEL CRISTAactiveCOSMIN NOVACOVICIdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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