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Sole trader dossier

FAIZANULLAH NASIRI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-818924441 · 818924441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAIZANULLAH NASIRI

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Registration818924441

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Statusactive

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Incorporated2024-01-11

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Registered address1 SQ DES GRISONS, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre Moise ARBIBactive AL FADIL YOUSIF ABDELKARIMactive AYNUR ASLANTEKINdissolved CELAL KAPLANdissolved CYRILLE NJIONDAdissolved DJAMEL ANDRE FARID BOUCHETdissolved KMGdissolved MAHAMAT ALI OUMARactive MALADHO DIALLOactive MAN & AFANA TRANSPORTSactive MARIA-PAULA MARIA PAULA DE SOUSAdissolved MOUAD AOUINAdissolved MUHLIS KARAPINARdissolved [ND]active [ND]active [ND]active RACHID BEN-BRAHIM OUHMIMIDdissolved SARL CIHANdissolved SELAMI CICEKdissolved SUPHI CAGELdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100