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Sole trader dossier

Faria-Jannat Shek

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933080772 · 933080772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFaria-Jannat Shek

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Registration933080772

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Statusactive

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Incorporated2024-09-17

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Registered address93 AV de la République, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIAN CLAUDIU SURDUCANdissolved AKRAM HOSSAINdissolved AUBER FASTactive AYOUB ALZAZdissolved BATI PLUSdissolved BEN AHMED BOUBKERdissolved CHANDAN BARUAactive DJERBA FOODdissolved DREAM SARLactive EPICERIE VICTOR HUGOdissolved FUGAZI FOODactive HIRENdissolved JEAN LOUIS ROCAGELactive KRISHNA DASdissolved LKANGH BOUBKER ET MOHAMEDdissolved MADISONdissolved MANUEL CERQUEIRA GONCALVESdissolved MD ATIQUR RAHMANdissolved MD RAIHAN SARKERactive MINI MARKETdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100