DOSSIERS / SHAKIL KAIFTAN
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Sole trader dossier

SHAKIL KAIFTAN

FRANCE · SOLE TRADER · INCORPORATED 2025-08-06
KYBE ID: FR-990082059 · 990082059 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
SHAKIL KAIFTAN
fr_inpi
990082059
fr_inpi
active
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2025-08-06
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2 RUE Charles Mangold, 24000 Périgueux
fr_inpi

Companies at this address

25 total
ABDELMOUMEN BOURABIAactiveASADULLAH AHMADZAIdissolvedBERNARD REGNARDdissolvedCARINE JOCELYNE ROLANDE BOTZdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTINE RENEE BERTINdissolvedFAISAL AHMADZAIdissolvedKizito Goodluck UdeleactiveMIKE LACOMBEactiveMOHAMED DALPHORET DABOdissolvedMOHAMMAD AGHAdissolvedMohammad SHAHIN UDDINactiveMoussab YOUSSOUF MOHAMEDactiveMUHAMMAD JAMILactiveNAZAR YACOUB ADAMactive[ND]active[ND]active[ND]activeSEBATIEN OLIVIER JEAN-FRANCOIS SEBASTIEN GOUASDONdissolvedSYND COPRO JARDINS DU LYCEE B DE BORNactive

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100