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Sole trader dossier

ROKHAN KHOGIANY

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891757916 · 891757916 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameROKHAN KHOGIANY

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Registration891757916

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Statusdissolved

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Incorporated2020-12-01

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Registered address75 RUE DE LA GLACIERE, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AJIBB ALTEGANE MUSAdissolved ALI MOHAMED ALNOURdissolved Hassan HEYDARIactive KHAIRUDDIN MORADIdissolved KHALILULLAH MURADIdissolved Mohammad Marai Oryakhelactive MOHAMMAD SHAKHALIdissolved [ND]active [ND]active [ND]active NISAR AHMAD AFGHANactive PHOENIXdissolved Saihoon KAMGARactive SEFATULLAH AHMADIactive SHAFIULLAH ALIKHELactive SHAWKAT KHAROTAIactive Wali WAZIRIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched