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Sole trader dossier

AQEEDULAH NASSIRI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-894591734 · 894591734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAQEEDULAH NASSIRI

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Registration894591734

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Statusdissolved

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Incorporated2021-01-12

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Registered address3 PAS DU SABLON, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdullah Akakhilactive ABDUL QADIR LAKANWALactive Abdul Rauf Hafiziactive ALI ELHAFIDIactive ALI JAFAR ALI JAFAR GHAFURIdissolved Aminata Kle Coulibalyactive AYOUB ELFINOUdissolved AZIZ ADECHINANactive FAISAL KHAROTIactive GEVORG NAVASARDYANdissolved HASSAN MOHAMED ABOUBAKARactive MAHBOOBULLAH ATAHIdissolved MOHAMED YAHYA EL MOUMNIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active SABOOR KHAN SABOOR KHAN AHMADZAIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100