DOSSIERS / ASAMUDDIN NAQSHBANDI
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Sole trader dossier

ASAMUDDIN NAQSHBANDI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982356313 · 982356313 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ASAMUDDIN NAQSHBANDI
fr_inpi
982356313
fr_inpi
active
fr_inpi
2023-12-11
fr_inpi
16 AV Victor Hugo, 92220 Bagneux
fr_inpi

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI EL HAOUATdissolvedABDELLAH AALAICHdissolvedAbdoul DJEBREactiveADAMA DOUKOUREactiveALI JAWAD SAKHI ZADAactiveALLEESNE AIT ABDELMALEKdissolvedALLEONE AIT ADELMALEKdissolvedARMAND GUILLONdissolvedCANNELLE MARY OCEANE SCHORSCHdissolvedCATHY SAINT MARCactiveCheikh Tidiane MONTEIROactiveChérif Sidy Mohameth AidaraactiveCYRIL DEVERGERONdissolvedFADHIL AL BAGHDADIactiveFERIKNAZ SENdissolvedGNONSIAN WILFRIED KPAIactiveHAMZA KHOUFACHEdissolvedHyneda KpozuxeactiveIBRAHIMA SORY IBRAHIMA SORY DIALLOdissolvedibrahim gassamaactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100