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Sole trader dossier

IRFANULLAH TARAKHIL

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884794488 · 884794488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIRFANULLAH TARAKHIL

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Registration884794488

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Statusdissolved

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Incorporated2020-07-01

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Registered address121 RUE MANIN, INSER ASAF ASSOCIATION, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAMIN HAMED ALIdissolved AMADOU TOUREdissolved BADSHA BEPARIdissolved cherif hanoutiactive KAMAL HOSSAINactive KHALID SALAH MOHAMMEDdissolved Kheirdine Goulaoucheactive KHEIR EDDINE BERGADactive MAHMOUD HADAJIdissolved MALIK MOKRANEdissolved MAMADOU DIOMANDEdissolved MAMADY CISSEdissolved MARIANA LACATUSdissolved MOHAMED FAKHRE OUALIactive MOHAMMED BENZITOUNIactive MOUHAMED BALDEdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100