DOSSIERS / HASSIBULLAH AFZALI
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Sole trader dossier

HASSIBULLAH AFZALI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-907729891 · 907729891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSIBULLAH AFZALI
fr_inpi
907729891
fr_inpi
active
fr_inpi
2021-11-26
fr_inpi
23 QUAI DU PORT DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER CHEDEDdissolvedADAM ISSAMdissolvedAHCENE ROLAND AIT MOUHOUBdissolvedAlpha Ousmane DIALLOactiveANASTACIO JOAO MARIA DA CRUZactiveASMA TRANSPORTdissolvedAUTO WAVE LOGISTICdissolvedBAUDRY KIKUNI NKUSUdissolvedBI SERYactiveDIAL-TRANSdissolvedFADHIL AL-ZEDEdissolvedFEMMES ARTISTES ET SPORTIVESactiveFRANCISCA PASCUactiveHADJA DJENABOU BAHactiveHASSAN DIALLOdissolvedHawa NiareactiveJAVAD ALI ANWARIactiveJESELINE DORCEUSactiveJOHANN BRICE ARSTANDactiveKHALID ABDUSHAKURactive

+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