KYBE — See who's really behind any company

Sole trader dossier

Zafar Muhammad Akram

FRANCE · SOLE TRADER
KYBE ID: FR-947946968 · 947946968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZafar Muhammad Akram

fr_inpi

Registration947946968

fr_inpi

Statusactive

fr_inpi

Registered address12 RUE de Furstenfeldbruck, 93190 Livry-Gargan

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL HANANdissolved Abdul Mananactive ASS FIGURINESdissolved AURORE CHABOCHEdissolved EL HASSANE NASSIRIdissolved ELIF CELIKactive EMERICK CONCYdissolved FEHMI BOUBAHRIactive GERARD STROZYKdissolved ISAAC SAHUIdissolved JEAN-YVES THIROTdissolved K.A PRESTIGEactive MARIE NOELLE RENOUXdissolved MATTHIAS CONCYactive MEHDI-WASSIM AHMED MOHAMMED DANIEL HADDOUdissolved [ND]dissolved PIERRE PEREZactive RACHID AIDdissolved Stephora Stephora Stephora Stephora Lukes Antonyactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100