DOSSIERS / AMANULLAH AMANULLAH ALOZAI
← SearchExport PDF
Sole trader dossier

AMANULLAH AMANULLAH ALOZAI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893121491 · 893121491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMANULLAH AMANULLAH ALOZAI
fr_inpi
893121491
fr_inpi
dissolved
fr_inpi
2021-01-20
fr_inpi
100 RUE GUSTAVE BRINDEAU, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELRAHMAN IDRIS OSMANdissolvedABDUL AHAD ABDUL AHAD AYARdissolvedABDUL-KHALIL STANIKZAIactiveABDULSADIG SALIH ADAMdissolvedAsadullah NAJAFIactiveASMAT SAFIdissolvedATTIQULLAH GHANIZADAdissolvedBIC EN FOND SONOREactiveDaoud MahamadactiveFarman YaqoobiactiveHAFEZ ABDERRAHMANE ABDALLAHdissolvedHEKMAT ULLEH SHERZADdissolvedHOSSEY ADAMdissolvedJAVID NASERIactiveKAZIM SAKHIdissolvedKHOMAINI QADERIactiveMANDJOU SYLLAdissolvedMAZHAR IQBAL ASHIQdissolvedMOHAMED ABDI DAHIR ABDIdissolvedMOHAMMAD SULTANIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100