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Sole trader dossier

RAHMATULLAH AFZALI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-903575207 · 903575207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAHMATULLAH AFZALI

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Registration903575207

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Statusactive

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Incorporated2021-09-22

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Registered address3 PL DE PRAGUE, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABIT SAGDICdissolved Ahmed Chibaniactive AZIZ AIT BASSOUdissolved BAYRAM SAHINdissolved CEDRIC HENRI JEAN COMBIERdissolved ERGUN PALAdissolved FK CONSTRUCTIONdissolved HAMDI AFYONdissolved HAYET BENAMARAdissolved LINDA NADIA MERABETdissolved MONGI LOUERTANIdissolved [ND]active [ND]dissolved [ND]active PLAKELEKdissolved RAMAZAN SAHINdissolved SERKAN ERDOGANdissolved SEYFETTIN SAHINdissolved SU HA SENGULdissolved TALIP SAGDICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100