DOSSIERS / HANZLA ARSHAD
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Sole trader dossier

Hanzla Arshad

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-980652465 · 980652465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hanzla Arshad
fr_inpi
980652465
fr_inpi
active
fr_inpi
2023-10-30
fr_inpi
12 MAIL GAY LUSSAC, 95000 NEUVILLE SUR OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBACAR COULIBALYdissolvedALYSSON ALICE PATRICIA ANNICK MAURIactiveASSOCIATION SOMALIENNE POUR L'INTEGRATION ET LE DEVELOPPEMENTactiveCEDRICK KAMUANGA MUKADIdissolvedCHRIS EGAactiveDéborah Alexia Almeida DA SilvadissolvedDHEYI ADJANOHOUNdissolvedHervé NGOUNEdissolvedIRENE ZOLAactiveKIESSE RAIMUNDOMONTENE MAURICIO KIESSE RAIMUNDOdissolvedLOVY PEMBEdissolvedMATTIEU YVESdissolvedMYCURVEFITNESSdissolved[ND]active[ND]dissolvedOUMAR GUINDOdissolvedROSE-DARLIE PAULdissolvedSADIA DIAWARAdissolvedTYPHAINE BRIGITTE MARYSE DECOBERTdissolvedWALID CHAAIBIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100