DOSSIERS / ARIFULLAH HUSSAINKHIL
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Sole trader dossier

Arifullah HUSSAINKHIL

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-929884609 · 929884609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Arifullah HUSSAINKHIL
fr_inpi
929884609
fr_inpi
active
fr_inpi
2024-07-31
fr_inpi
2 RUE Mathias Grünewald, 67200 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMALEK OUAHCINEdissolvedALI KEMAL ALI KEMAL NEMLIdissolvedASS POP FAMIL. SYND. CONFED. SYND. FAMILactiveASTRID PATRICIA KAISERdissolvedBILAL BENSALAHactiveDOMINIQUE BERTAGNOdissolvedGG BAT TRAVAUX EURLdissolvedKIBROM ABRAHAM ABEDdissolvedLINEOOdissolvedLUDOVIC ROGER LIEBAERTdissolvedMARINA ARIELLE MIZIDY DEBEKAdissolvedMARIN BADEAdissolvedMARIO DA SILVAdissolvedMEVLUT COSKUNdissolvedMOHAMMED EL AMIN MOHAMMED EL AMIN KASSOUSdissolvedMUSTAFA ONCULdissolved[ND]dissolved[ND]active[ND]activePIERRE CHRISTOPHE ADLOFFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100