KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-24
KYBE ID: FR-911034312 · 911034312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911034312

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-24

fr_insee

Registered address2 CHE DE LA VIERGE, 95190 GOUSSAINVILLE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ENAYATALLAH ORYAKHILdissolved Fahim KABIRIactive Hazrat Ullah senzaiactive MAHAMADI ZAMPOUactive MAMADOU MALAL DIALLOactive MASIHULLAH YADGARYactive MIRWAIS MELATYARdissolved Mohammadullah Ahmadzaiactive MUMRAIZ NANGARHAREdissolved [ND]active [ND]active [ND]active Saif U Din Umar Kheelactive SALEEM MALIKZAIactive SOULEYMANE TRAOREdissolved WAHEEDULLAH NIAZIdissolved WALIKHAN AHMADZAIdissolved YACOUB SOUMAREactive ZOUGARNAINI WANDAOGOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100