DOSSIERS / HASHMATULLAH TARIQ
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Sole trader dossier

Hashmatullah Tariq

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939857355 · 939857355 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Hashmatullah Tariq
fr_inpi
939857355
fr_inpi
active
fr_inpi
2025-01-20
fr_inpi
14 RUE Nationale, 59800 Lille
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Hashmatullah TARIQfr_inpi · 938573698 · active

Companies at this address

30 total
Aldrin Sanclemente paredesactiveAniis BensalemactiveBartlomiej ObieleckiactiveBartosz Edward SikorskiactiveBerkay BekciactiveChristophe Caers KrounaactiveFabian MilisseactiveGijs Léo L Van cappellenactiveGreet JacobsactiveJeoffrey ButelactiveJonathan Vogeleeractivekarim henri farah élie abou-mrad-fricquegnonactiveKerrwan CalviieractiveLaiid Ada BouhaddaactiveLouis PageactiveMathias Chiaese manganaro BaichevactiveMd MiahactiveNASSIM AIDAOUIactiveNicky Tonneau VivieractivePierre Canart Dubrayactive

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100