Key facts
activeBACHIN KAMRUL SHEIKH
fr_inpi
980605745
fr_inpi
active
fr_inpi
17 RUE de l'Avre, 75015 Paris
fr_inpi
Sole trader dossier
BACHIN KAMRUL SHEIKH
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
71 totalABDEL HALIM ABDELJALILABDOULAYE TANDIAAbdullatif YAHYA OUMARAbdulrazeg Osman MohamedAHMED RACHID BABA AHMEDAli QURBANIALLAA HADDOUAMADOU TIDIANE DIALLOAMAP ELEMENT TERRE (ASSOCIATION POUR LE MAINTIEN DE L'AGRICULTURE PAYSANNE ELEMENT TERRE)ASSOC DES ETUDIANTS D'ORIGINE MALGACHEASSOCIATION CULTUELLE DE L'EGLISE EVANGELIQUE METHODISTE COREENNE(EEMC)ASSOCIATION GROUPE MAURITANIE RETOURASSOCIATION SARAJEVOAZIZULLAH BAZCENTRE AFRICAIN DE VEILLE ET D'INTELLIGENCE ECONOMIQUE EN EUROPECLAUDY-HERVE KIZUNZAEGALITEEGLISE METHODISTE COREENNE DE FRANCEEMMANUEL MBIANYO ARREYFARHAD AHMADZAI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 71 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100