DOSSIERS / ABDUL QAYAM SHINWARI
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Sole trader dossier

Abdul Qayam Shinwari

FRANCE · SOLE TRADER
KYBE ID: FR-952270494 · 952270494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdul Qayam Shinwari
fr_inpi
952270494
fr_inpi
active
fr_inpi
10 RUE du Buisson Saint-Louis, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

515 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM SOUABNIdissolvedabdul hakim EISAKHILactiveAbdulhaq FaqirzaiactiveAbdulhaq MusaferactiveAbdulkhaliq SalarzaiactiveAbdullah NaseriactiveABDULLAH YADGARdissolvedAbdullhaq SHALIZIactiveAbdullqayum HabibiactiveAbdul Rahim WADANactiveABDULRAHMAN RAHIMIactiveABDULRAHMAN SALARZAIactiveAbdulrahman SARWARactiveAbdul Rasheed Sahilactiveabduraman aziziactiveabid SAFIactiveAbidullah MomandactiveADAM KOCHAYactiveAdel AkbarzaiactiveAdnan Abdulrahimzaiactive

+495 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100