DOSSIERS / ARSHAD ALI
← SearchExport PDF
Sole trader dossier

ARSHAD ALI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982486151 · 982486151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSHAD ALI
fr_inpi
982486151
fr_inpi
active
fr_inpi
2023-12-15
fr_inpi
8 ALL Henri Wallon, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3 S TRANSPORTSactive80 DECO PULSdissolvedABDELHAKIM MEFTAHactiveANNAM CHAUDHRYdissolvedAO RENOVATIONdissolvedBILAL CHAUDHRYdissolvedBRIGITTE MBUENOdissolvedCARLOS TAVARES DE ALMEIDAdissolvedCTAdissolvedEL BAHIAdissolvedHYDROLIPE-FRANCEdissolvedIACONI BUILDINGdissolvedJANNAH CONSULTINGdissolvedJOSE MANUEL ALVES DA CRUZdissolvedKAMEL BOUDISSAdissolvedKARIMA DEBOUNIactiveKAY EXPRESSdissolvedLAHOUCINE JELLALIactiveLANIS IMMOBILIERdissolvedLAWRENCE OWUSU BAFFOURdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100