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Sole trader dossier

KAZIM SAKHI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-901739813 · 901739813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAZIM SAKHI

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Registration901739813

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Statusdissolved

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Incorporated2021-07-26

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Registered address100 RUE GUSTAVE BRINDEAU, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELRAHMAN IDRIS OSMANdissolved ABDUL AHAD ABDUL AHAD AYARdissolved ABDUL-KHALIL STANIKZAIactive ABDULSADIG SALIH ADAMdissolved AMANULLAH AMANULLAH ALOZAIdissolved Asadullah NAJAFIactive ASMAT SAFIdissolved ATTIQULLAH GHANIZADAdissolved BIC EN FOND SONOREactive Daoud Mahamadactive Farman Yaqoobiactive HAFEZ ABDERRAHMANE ABDALLAHdissolved HEKMAT ULLEH SHERZADdissolved HOSSEY ADAMdissolved JAVID NASERIactive KHOMAINI QADERIactive MANDJOU SYLLAdissolved MAZHAR IQBAL ASHIQdissolved MOHAMED ABDI DAHIR ABDIdissolved MOHAMMAD SULTANIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

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