DOSSIERS / QARIBURAHMAN SHINWARI
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Sole trader dossier

Qariburahman SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-953202645 · 953202645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Qariburahman SHINWARI
fr_inpi
953202645
fr_inpi
active
fr_inpi
2023-06-27
fr_inpi
146 RUE du Président Doumer, 33500 Libourne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABRAHAM LAFLEURdissolvedAHMAD JAMSHID BARAKZAIactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D ACTION SOCIALE DE LA CALIactiveCLUB DE LA BIENVENUEdissolvedDOMINGO LAFLEURdissolvedDYNAMOTSactiveENFANCE MAJUSCULEactiveFarid Khan ORYAKHILactiveGeorges LafleuractiveINCLIFF MOISE JEAN MAILLEdissolvedJOSEPH LAFLEURactiveL 'AGE D 'ORactiveLEON HACKELactiveMANUEL SAHUEL LAFLEURactiveMAURICE THEOPHILE RO PERSYNdissolved[ND]activeSABRINA KLIENdissolvedUNA LIBOURNAIS-HAUTE GIRONDEactive

People with significant control

0 people
NameRoleFromSource

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