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Sole trader dossier

KAMRUL HASAN SHIBLI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-21
KYBE ID: FR-942128042 · 942128042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMRUL HASAN SHIBLI

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Registration942128042

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Statusactive

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Incorporated2025-03-21

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Registered address3 RUE des Agnettes, 92230 Gennevilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKRIM AKRIFdissolved ALAIN GUIBETdissolved ALAIN LUCdissolved AMEL ZELMATIactive AMINA MOUSSAOUIdissolved AS RENOVactive BOUDJEMAA DIAFdissolved CHRISTIAN DOUXdissolved Daniel ABIDactive DIN'GNITEactive EMILE RIHARDdissolved FC HAUTS DE SEINEactive FOUAD BELMESSAOUDdissolved FREDERIQUE SABINE DECORDEdissolved GOLD2GOLD ACADEMYactive IKB-TECHNOLOGIEdissolved JUDO ACADEMIE GENNEVILLOISEactive MOHAMED BOUKADAdissolved MOHAMED FERRAHactive MUHAMMAD AHSAN CHAUDHRYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100