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Sole trader dossier

KHAKSAR ALI KHAKSAR ALI YAWARI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-853655868 · 853655868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHAKSAR ALI KHAKSAR ALI YAWARI

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Registration853655868

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Statusdissolved

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Incorporated2019-09-06

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Registered address632 AV JEAN JAURES, 77190 DAMMARIE-LES-LYS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDIKARIM MOHAMED LIBANdissolved abdul aziz afghanactive ABDUL HALEEM HALEEM ABDUL SALARZAYdissolved ADAM AMIN HESSINdissolved A.H.A PROactive ALMAS MUHAMMAD ALIZAYdissolved ANTOINE DIOUFactive ASSOCIATION CULTURELLE DE SEINE-ET-MARNEdissolved EL HOUCINE IGOULZANEdissolved Jawad AKHUNDZADAactive KOMI ALIdissolved MOHUIDDIN MUHAMMAD ADAMdissolved MUHAMED ABDALRAHMAN ABASSdissolved [ND]dissolved [ND]active Noman Niazaiactive Rabeh Bessaaddissolved SADAT SAYEDactive SANGYAL JIGMEactive SA RENOVactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100