DOSSIERS / SHAFIQULLAH ZALAND
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Sole trader dossier

Shafiqullah ZALAND

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-943379487 · 943379487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Shafiqullah ZALAND
fr_inpi
943379487
fr_inpi
active
fr_inpi
2025-04-16
fr_inpi
94 RUE du Corps Franc Pommiès, 65000 Tarbes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN PATRICK TITEdissolvedBRUNO HUGUETactiveCOMPAGNIE GENERALE DE PAPIERS PEINTSdissolvedCYRIL YVES PAUL OUSTRAINdissolvedELISABETH MARIE ANNE YASMINA DANIELdissolvedEUGENIA CASIANdissolvedHenrique Soares LourencoactiveMARCOS ASSEMATdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNESTOR FABIAN CACERES CACERESdissolvedPatrice Gilbert CANTEROactivePETRICA COSTELUS DOBRESCUdissolvedSECOURS POPULAIRE FRANCAISactiveSerge FenouillereactiveSOLIDAR'MEUBLES ASSOCIATION D'INSERTIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100