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Sole trader dossier

MOHAMMAD SHAKHALI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-22
KYBE ID: FR-908531957 · 908531957 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOHAMMAD SHAKHALI

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Registration908531957

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Statusdissolved

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Incorporated2022-01-22

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Registered address75 RUE DE LA GLACIERE, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AJIBB ALTEGANE MUSAdissolved ALI MOHAMED ALNOURdissolved Hassan HEYDARIactive KHAIRUDDIN MORADIdissolved KHALILULLAH MURADIdissolved Mohammad Marai Oryakhelactive [ND]active [ND]active [ND]active NISAR AHMAD AFGHANactive PHOENIXdissolved ROKHAN KHOGIANYdissolved Saihoon KAMGARactive SEFATULLAH AHMADIactive SHAFIULLAH ALIKHELactive SHAWKAT KHAROTAIactive Wali WAZIRIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched