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Sole trader dossier

Nasir Shinwari

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-932387947 · 932387947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNasir Shinwari

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Registration932387947

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Statusactive

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Incorporated2024-08-29

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Registered address1 SQ Jacques Chirac, 87000 Limoges

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Abdallah BOUGHOUFALAactive Abdelhafidh GOUBAactive ABDELKADER ABBOUDdissolved abdelkader khedimactive Abdulmalek Hotakactive Amine El Asriactive ANISS SAID ALIdissolved Dilan MORANDactive MILOUD FARAHactive Mohammad Hamid VALYactive MOHAMMED ELAMIN SI-AHMEDactive Mohammed KADIactive Monday EDOGHOGHOactive MOUAYAD MAECHAactive Mounir DOUNANEactive [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100