DOSSIERS / FASHAL ALL SYAD VHUIYAN
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Sole trader dossier

FASHAL ALL SYAD VHUIYAN

FRANCE · SOLE TRADER
KYBE ID: FR-979850526 · 979850526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FASHAL ALL SYAD VHUIYAN
fr_inpi
979850526
fr_inpi
active
fr_inpi
15 RTE d'Asniéres, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELAZIZ AIT EL CADIdissolvedADELALI OUARHZANIdissolvedAMEDE GERARD ANDRE LOGIEdissolvedAMEL MAACHEdissolvedAV BATIMdissolvedAZIZ OUARTADLAactiveBAT PLUSdissolvedBMLN RESTO PIZZAdissolvedBORIS SOUROU JEROME AGONDANOUdissolvedDELAMOTTE PERE S A R LdissolvedDELPHINE OCTETdissolvedEL MOKHTAR EL MOKHTAR AZIZIdissolvedETS SANOdissolvedFAYCAL BENDJEDDOUactiveGMdissolvedINFORM'ELLESdissolvedIOAN SIMION SIMION IOAN BELEAdissolvedISSA DOUAHEMdissolvedJACQUES DELACOURdissolvedJAOUAD ABEDdissolved

+28 more

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