DOSSIERS / IMRAN SHAHZAD
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Sole trader dossier

IMRAN SHAHZAD

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-937990000 · 937990000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMRAN SHAHZAD
fr_inpi
937990000
fr_inpi
active
fr_inpi
2024-11-29
fr_inpi
2 PL Messager, 95400 Villiers-le-Bel
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

IMRAN SHAHZAD (company) matches Imran SHAHZAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100