KYBE — See who's really behind any company

Sole trader dossier

HAMIDULLAH POPALZAI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-900887365 · 900887365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMIDULLAH POPALZAI

fr_inpi

Registration900887365

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-05

fr_inpi

Registered address3 ALL DES PLATANES, 95000 CERGY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDOUL GHADIRY BALDEactive ABDULLAH AZIMIdissolved ABDUL RAQEB ABDUL RAQEB SHINWARIdissolved ABDUL SAMAD SAMAD ABDUL SAFIdissolved AHMED ALI IBRAHIMactive AHMED SHIPONdissolved AHMED SUMON MD RIADdissolved alam khanactive AMADOU OURY DIALLOdissolved ASSAFI YAHYA ISMAELdissolved AZIZULLAH BABAKARKHILactive FAISAL AHMADZAIactive HAOWS KHAN MAROFKHAILdissolved IHSANULLAH NIAZIdissolved ISSA ABOUSHWITA NASSERdissolved JAMAL UDDIN JAMAL UDDIN RASOULIdissolved KASSOUM BAMBAactive KHALIL GERMAIN KONEdissolved LAMIN SUSOHOdissolved LESLY BAPTISTEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100