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Sole trader dossier

ABDULGHAFAR DAWLATZAI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-02
KYBE ID: FR-914147434 · 914147434 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDULGHAFAR DAWLATZAI

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Registration914147434

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Statusdissolved

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Incorporated2022-06-02

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Registered address19 QUAI DES BATELIERS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABDELHAMID ELBOUZIDIdissolved Abdirahman Osman Omaractive ABDOU AZIZ ABDOU AZIZ M'BOUPdissolved ABDOU KHADRE CISSE BIAYEdissolved Abdurahman Osmaan Adenactive ABOUBACAR ZIDANE TOUREdissolved ADIB HAIDARIdissolved AHMAD RESHAD LATIF ZADAactive AIMAN AMIR KHANdissolved AISSA SEBAAdissolved ALI SAFDARIdissolved Arbi Duishviliactive BIANCA PETRONELA MUNTEANactive BODOUR ALASHKARdissolved CAMILLE MARRETdissolved CYRIL PASCAL CLAUDE MERILLOUXdissolved DAMANPREET SINGHdissolved DIDARUL ISLAMdissolved EKRAMULLAH SHINWARIdissolved EMEFA LAWSONactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100