DOSSIERS / AISSET GAIRAKHANOVA
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Sole trader dossier

AISSET GAIRAKHANOVA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-24
KYBE ID: FR-977986181 · 977986181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AISSET GAIRAKHANOVA
fr_inpi
977986181
fr_inpi
active
fr_inpi
2023-07-24
fr_inpi
39 RUE Edouard Vaillant, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAMID GHERNOUCHIdissolvedABDULRAHMAN SULAYMAN HASSANdissolvedADAMA TRAOREactiveAhmed BelattaractiveAHMED BEN ALIdissolvedAhmed SADIactiveALLIANCE WALUPAKAHdissolvedANDRE BENSOdissolvedAnnegy RoquelauredissolvedBELKACEM JEBARIdissolvedBINTA TRAOREactiveCHAFFAI KALKOULdissolvedESMERALDA PEQINIdissolvedFEEDELTAactiveFRANCISCO FERNANDES FONSECAdissolvedGISELE ITOUMBAdissolvedHabib Rahman AkhonzadaactiveHAHIK ASATRIANactiveHAMAD GAMALdissolvedHASHIM MOHAMMAD HOSSEINdissolved

+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