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Sole trader dossier

SAMIULLAH DARWISH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: FR-914200456 · 914200456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIULLAH DARWISH

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Registration914200456

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Statusdissolved

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Incorporated2022-06-03

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Registered address6 AV DES ETANGS, 14123 FLEURY-SUR-ORNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDULJALIL TARAKHELactive ABDULKARIM YOUSSOFactive Abdul Rahman SORABIactive AJMAL ZADRANdissolved Gilles Claude LE BONNIECactive HABTOM MEHARIdissolved HEMED IBRAHIMIactive Mohamad TABANAJ ALGHAMAZactive Mohamed ABDULKADIR MAHAMUDactive MOHAMMAD RUBEL AHMADactive MOHIBULLAH SULAIMANKHELactive NASEER AHMADactive [ND]active obaidullah Sherzaddissolved OSMAN ALI OSMANactive Sher Agha SAFIactive TARIQ ZAZAIactive WAISUDDIN NAZARIdissolved Yasiin JAMAC RAGAactive Zaher Khan STANKZAIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100