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Sole trader dossier

hashmatullah quraishi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-932048267 · 932048267 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namehashmatullah quraishi

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Registration932048267

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Statusactive

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Incorporated2024-08-16

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Registered address69 RUE Bannier, 45000 Orléans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDI SAMAD KHALIF ABDULLEactive ABDSSAMED BOUZEKRIdissolved ABDULLAH MAROOFKHEILactive ALKALY KOUROUMAactive ARMENUHI VARDANYANactive Ashraf Mohamed Anouractive A.S.N.A.C.active Awet KULLUBERHAN GEBRAYactive BARBARA CATHERINE NATACHA LUCIENNE GROENINCKdissolved CABINET ORLEANAISdissolved CENTRE COMMUNAL D ACTION SOCIALEactive COPROP VOITURINactive DOUYOU LOKOSSAdissolved Efrem GIRMAYactive hassan mohamed omaractive HELENE ANNE CLAIRE DESPONTSdissolved HUSSAIN IBRARdissolved IBRAHIM MOHAMED ABAKARdissolved Islam Ardanovitch MADERSOULTANOVactive Jeremy Vitalactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100