DOSSIERS / ARSHAD QAYOUMI
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Sole trader dossier

Arshad QAYOUMI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953165586 · 953165586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Arshad QAYOUMI
fr_inpi
953165586
fr_inpi
active
fr_inpi
2023-06-05
fr_inpi
75 RUE Philippe Fabia, 69008 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLISSIA REYREactiveAYMANE BENNANIactiveBARTHELEMY CLEMENT CHENAUXdissolvedbilel ben miledactiveCHARLES HENRI BONJOURdissolvedDIDIER IRIARTE Y ARTOLAdissolvedDISYSTEMactiveDJAMEL BOUABOUBactiveDRAMANE DOUCOUREdissolvedHANANE BENHAIRAdissolvedHENRI COHENdissolvedIKRAM ISSAdissolvedIMPACT-USactiveISSA DEMBA DOUCOUREdissolvedJAPIDAVIdissolvedJEAN PIERRE RIGOLLETdissolvedKAREN XACHATRYANdissolvedKAREN XACHATRYANdissolvedLARA DELOCHEactiveMAEVA ET NICOLAS CHAZALONactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100