DOSSIERS / BAKHTSHER TARAKHAIL
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Sole trader dossier

BAKHTSHER TARAKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-953310265 · 953310265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKHTSHER TARAKHAIL
fr_inpi
953310265
fr_inpi
active
fr_inpi
2023-06-09
fr_inpi
7 RUE de la Somme, 78200 Mantes-la-Jolie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDEL KARIM EL FAROUAHdissolvedAHMADIN AHMADZAIdissolvedALEXANDRE ADIL ZAMANIdissolvedAmanullah AkhanzadaactiveAtaullah SuleymankhilactiveBRAHIM LAGRAAactiveDAVID BARBOTdissolvedDECLICactiveDRISS CHANDAFEdissolvedEwazullah KHOGYANIactiveEzatullah KhollozaiactiveFawad DawoodzaiactiveGUL MOHAMMAD GUL MOHAMMAD HUSSEINKHELdissolvedHassan Hirey sabriyeactiveIrfan Dostukhilactivejaisson paul hoffmanactiveJOEL MAURICE JOUANactiveJOHN LAGRAINactiveJoseph WintersteinactiveKamran HOSSAINKHILactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100