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Sole trader dossier

QASIM ALI SHAH

FRANCE · SOLE TRADER · INCORPORATED 2024-06-23
KYBE ID: FR-930259551 · 930259551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQASIM ALI SHAH

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Registration930259551

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Statusactive

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Incorporated2024-06-23

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Registered address17 AV du Général de Gaulle, 95310 Saint-Ouen-l'Aumône

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELAZIZ CHAKHSSIactive ABDELLAH KHBAIZdissolved AK RESEAUdissolved BILAL MOKHTARIdissolved BLINTECHdissolved Chadé Maryline Jocelyne Charabiedissolved DARA SMdissolved EL.M TRAVAUXdissolved ERWAN ROBERTdissolved JACQUES HENRI ROBERT COLLINdissolved LOU ABBADIE MANOU GUESSANdissolved MELANIE BESSIERESactive MICHEL BRINGUIERactive MSSdissolved NAWEL MAAMERIdissolved [ND]dissolved [ND]dissolved [ND]dissolved RAJA SANDIRASSEGARINdissolved Sabrina khennoussiactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100