DOSSIERS / ARIFULLAH ZAHEER
← SearchExport PDF
Sole trader dossier

Arifullah Zaheer

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-941971574 · 941971574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Arifullah Zaheer
fr_inpi
941971574
fr_inpi
active
fr_inpi
2025-03-13
fr_inpi
41 RUE DE LA MALADRERIE, 16100 Cognac
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
abraham reinhardactiveandré wintersteinactiveANGELA SIMONE CHRISTIANE REVERDYdissolvedanthony valluetactiveBRIGITTE LAFLEURactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES BENJI REINARDactiveCHARLES REVERDYdissolvedelie urgargowitchactiveJASON REVERDYactiveJEAN-MICHEL LESPESdissolvedJEAN-PHILIPPE RENE LESPESactiveJESSICA FEUILLADEactiveJOACHIM MARTINdissolvedJohanna RosieractiveKENJI EDOUARD DAUHERdissolvedMAIWAND ARABactiveMARIE-CLAIRE ZIEGLERdissolvedMICKY FELTAINactiveMike Urgargowitchactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100