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Sole trader dossier

AKHTAR ALI SHAH

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940594187 · 940594187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKHTAR ALI SHAH

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Registration940594187

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Statusactive

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Incorporated2025-02-07

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Registered address2 RUE Vlaminck, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN COHENdissolved ALFA DECOdissolved ALPHA ACADEMIEdissolved AMADORactive AMED AMNOUCHEdissolved ANTONIO DE CARVALHOdissolved ARSHAD ALIdissolved ARSHAD SARWARdissolved BENYATOU IMPORT-EXPORTdissolved BERNARD PARENTdissolved BOUBACAR FOFANAactive BOUBAKARY KONATEactive BOUBOU TRAOREdissolved DANYAL SAROUdissolved EPI PHARMA CONSULTINGdissolved FOUSSENY TRAOREactive GANATAdissolved Hassan Dalaldissolved HDF CONSTRUCTIONSdissolved HIDAYA MEDJADJIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100