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Sole trader dossier

SHAFIULLAH NIAZI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-27
KYBE ID: FR-880142054 · 880142054 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameSHAFIULLAH NIAZI

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Registration880142054

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Statusdissolved

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Incorporated2019-12-27

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Registered address6 RUE NORMANDIE-NIEMEN, 78990 ELANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDEL KARIM ABDEL-KARIM ASLIdissolved ABDEL MALEK ABDEL MALEK BENKHENNICHEdissolved FRANCK FREITASdissolved Jean-Claude Ngialadissolved JEAN DOMINIQUE DOMINIQUE JEAN KOUAOdissolved JOVANNY PALVAIRdissolved [ND]active [ND]active [ND]active Rahmanullah Mahammadkhelactive shahzaman safiactive SONIA ACHOURdissolved Tacko Diallodissolved Tarik Aksardissolved X FLEETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched