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Company dossier

Iftikhar Sherzad

FRANCE · COMPANY · INCORPORATED 2025-09-13
KYBE ID: FR-991331778 · 991331778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIftikhar Sherzad

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Registration991331778

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Statusactive

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Incorporated2025-09-13

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Registered address9 RUE Déserte, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

1820dissolved ABBALTU AUGUSTE MANOUdissolved Abdul Baseer NIAZIactive Aleksandr Grigoryanactive ALI REZA ALI REZA NAZARIdissolved Arjan Gjetaactive ASSOCIATION ANTENNEactive BILAL AHMAD BAHRAMdissolved BILAL KHANactive FATHI SAADALLAHdissolved Fida Mahamad CHAKARIactive FRANCK HOFFMANNdissolved GABRIEL MOISE DANIEL LORMIERdissolved GROSS ET ADRION SAdissolved KEVIN CHARLES ROBERT SCHLATTERdissolved MAY-NETactive MORGANE GAELLE MAEVA PECOTactive MOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMATdissolved MUSTAFA OMARdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100