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Company dossier

SHABNUM TARIQ

NORWAY · COMPANY · INCORPORATED 2020-11-16
KYBE ID: NO-925971367 · 925971367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHABNUM TARIQ

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Registration925971367

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Statusactive

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Incorporated2020-11-16

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Registered addressSkåreråsen 16, 1473, LØRENSKOG

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IndustryPassasjertransport på forespørsel utført av fører med kjøretøy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

786 KHANactive A. ADAN & CO.active ABDIRISAQ ALI SIGADactive ABDUJALILOV YATTactive AP INSIGHT ASactive FLON OLSENactive HACK ON OPDALactive HAFMULA GROUP OMOSANYAactive IT BUDDY ASactive KERNITSKYI TV-PRODUSKJONactive KHUBAEVAS HONNINGactive KODE STUDIO MOISAactive KOLOMONI DUMONOKO KONSULENTTJENESTEactive LYNE NASSAR EL HAYEKactive M. PHAM CAPITALactive PATTERSON TV-PRODUKSJONactive RAZA RENHOLDactive SYED RAZA TRANSPORTactive ZEMOULI RENOVERINGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100