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Sole trader dossier

SARAJUDDIN STANEKZAI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-19
KYBE ID: FR-818151938 · 818151938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSARAJUDDIN STANEKZAI

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Registration818151938

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Statusdissolved

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Incorporated2016-01-19

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Registered address73 BD DE LA TOUR D'AUVERGNE, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Arnaud Michel André BRETAGNEactive BERNADETTE RAYMONDE LAURENTdissolved ELISE CATHERINE LUCIE THARREAUdissolved ERIC FVDdissolved IMMO INVESTISSEMENTactive LUKAZ ERWAN LE PEMPdissolved MARIA REVELdissolved MILOUD TOUILactive [ND]dissolved [ND]active [ND]active [ND]active RENNES INFORMATIQUEactive RICARDO RODRIGUE CAVIGNYdissolved SARL SGdissolved STANEKZAI SSIdissolved STEFANE THIERYactive VIANNEY KENAN BENJAMIN MOSSERdissolved YVES LE CALVEZdissolved ZALMAI KHALEDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100