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Sole trader dossier

HIKMATULLAH KHUGYANI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-884914318 · 884914318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHIKMATULLAH KHUGYANI

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Registration884914318

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Statusdissolved

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Incorporated2020-07-07

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Registered address5 AV LEON BLUM, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELRAZIG AHMED ABDELMULLAHdissolved ABDERAZZAK ABDERAZAK OUALIdissolved ABDERRAHMANE HADJ BENAMANEdissolved AISSA HOFRAdissolved ALAN MOREAUdissolved AMOR LATHOUIdissolved BOUCHERIE DU MARCHEdissolved CIPRIAN OGUNWAdissolved HIDER RISIK KHIRactive HORLY MULENDA MUNDALAdissolved Hussein Thabet Ahmadactive KOUIDER ELAAEIEIDAdissolved LARBI BENCHEIKHdissolved MAAMAR MOUSSAOUIdissolved MOHAMED ALI MUMINdissolved MOHAMMED ABDALLAH ISSACdissolved MOHAMMED ARIFdissolved moubarak ishak adamactive MOUSTAFFA EBRAHIMIdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100