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Sole trader dossier

GUL MOHAMMAD GUL MOHAMMAD HUSSEINKHEL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910780246 · 910780246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUL MOHAMMAD GUL MOHAMMAD HUSSEINKHEL

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Registration910780246

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Statusdissolved

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Incorporated2022-03-01

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Registered address7 RUE DE LA SOMME, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDEL KARIM EL FAROUAHdissolved AHMADIN AHMADZAIdissolved ALEXANDRE ADIL ZAMANIdissolved Amanullah Akhanzadaactive Ataullah Suleymankhilactive BAKHTSHER TARAKHAILactive BRAHIM LAGRAAactive DAVID BARBOTdissolved DECLICactive DRISS CHANDAFEdissolved Ewazullah KHOGYANIactive Ezatullah Khollozaiactive Fawad Dawoodzaiactive Hassan Hirey sabriyeactive Irfan Dostukhilactive jaisson paul hoffmanactive JOEL MAURICE JOUANactive JOHN LAGRAINactive Joseph Wintersteinactive Kamran HOSSAINKHILactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100