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Sole trader dossier

Shahid Wardak

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-937639458 · 937639458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameShahid Wardak

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Registration937639458

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Statusactive

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Incorporated2024-12-19

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Registered address29 RUE Jean Moulin, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAZZAK HAJ REHOUMAdissolved Abdul Rahim WARDAKactive ABOUBAKAR SIDIKI KONEdissolved ALAIN GUERdissolved BATMONDEactive DPSdissolved ELISABETH CHIGNARDET SEBIREdissolved GODELIVE BAKOULA MALEKAactive IBORRA PLOMBERIE CHAUFFAGE CLIMATISATIONdissolved JEAN-FRANCOIS BOINARDdissolved JOSIANE KOMBO NVONDOactive Khalid Abdulrahmanactive MERZOUK SARIdissolved [ND]active [ND]active [ND]active [ND]active NLJdissolved RAY-FIBREdissolved TRANSPORT NOGUEIRAactive

+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