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Sole trader dossier

HANIFULLAH OMARKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929272086 · 929272086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANIFULLAH OMARKHAIL

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Registration929272086

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Statusactive

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Incorporated2024-05-28

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Registered address3 PL ALBERT RENE, 76600 Le Havre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Abdelkader El Hadj Aliactive ABDULKARIM GORSHIdissolved Alvin Alexis Eric Lepilleractive ASADI SAFIdissolved Bahir MIA KHAILactive Bruno Lepilleractive caroline lola henriette malherbedissolved DENZEL CHEY ZAMA EMMANUELactive FAIR BOUHRANEdissolved FATIMA ESSAIHactive FLORENTIN ALBAN DAVY AUGERdissolved FRANCK LECOMTEactive HAMDI BENHASSINEactive IKRAMULAH SADATactive Jérémie Franck sylvain Binetactive Jordy LAGRENEactive JUMAKHAN FAQIRYdissolved LOAI SALAH ELDIEN IDRISSdissolved MAJOR ABRHAM GEBREMESKELactive MARCEL JEAN-BAPTISTE FOISSOTTEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100