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Sole trader dossier

GULMOHAMMAD NIAZI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-909305435 · 909305435 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGULMOHAMMAD NIAZI

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Registration909305435

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Statusdissolved

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Incorporated2022-01-18

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Registered address30 RUE SCHWEIGHAEUSER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoul Samad HASSAN MAHAMOUDactive AFIF BECHIKHactive ALEXANDER JIMMY ALEXANDER JIMMY PORTILLA SALGUEROdissolved AMAR DJENADAactive AMIN KOUIDRI KOUCHIHdissolved ANNA DYKAdissolved ARIF NIAZIactive Athmane Saidouneactive BARAKATULLAH ALIZADAdissolved Billal Aziziactive BILLEL AMAR FRAYAactive CHAHINE RAFIK MEKHILEFactive DAWOOD RAMADAN OUMARdissolved Del Agha Arifiactive DJILALI BOUZANAactive ELMAN MIRZOIEVactive GUL KHAN GUL KHAN HASSANZADAdissolved Gul Zaman Mangalactive HADJER FATIMA ZOHRA MEBARKIactive Hamza Lamecheactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100