DOSSIERS / ARFAN SHAHZAD
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Sole trader dossier

ARFAN SHAHZAD

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-953569563 · 953569563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARFAN SHAHZAD
fr_inpi
953569563
fr_inpi
active
fr_inpi
2023-06-20
fr_inpi
150 RUE Léopold Réchossière, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100