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Sole trader dossier

HAMID MALIKI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-09
KYBE ID: FR-883803595 · 883803595 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameHAMID MALIKI

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Registration883803595

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Statusdissolved

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Incorporated2020-06-09

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Registered address9 BD DU CHAMP AUX METIERS, 21800 QUETIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Abdul Qasim Danishactive AZIZ SIRAJdissolved Fatih khan Nasariactive FAWAD SHIRZADdissolved FAZAL MALIK KHAROTYdissolved Ibrahim Janakhilactive KHADIMI HOSSAIN KHADIMI HOSSAIN GHOLAMIactive METIERSdissolved Mobashir Satariactive MOHAMMAD SHAKIB HOTAKdissolved [ND]active RAHMAT KHAN RAHMAT KHAN ZARDANdissolved Shafiullah Ahmadzaiactive Ubaidullah Khadirkhilactive USMAN DAWLATZAIdissolved Waseem Khogyaniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched