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Sole trader dossier

Jamil Afzali

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931454615 · 931454615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJamil Afzali

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Registration931454615

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Statusactive

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Incorporated2024-07-26

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Registered address1 RUE Louis Viardot, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELNAZIR ABDELKARIM ADAMdissolved ABDOURAHMANE ISSIAGA SOMPAREdissolved ABDULFATAH IBRAHIMactive Abdullah Amiriactive AJMAL SAFIdissolved ALI HUSEINIactive ALI REZA NAZARIactive ASSOCIATION BOURGUIGNONNE DE SPECTACLESactive ASSOCIATION LA PASSERELLEactive ATAYEB ABBAKAR RAMADANEdissolved HALIMA BOUALILIdissolved KADDOUR ZEGRANEdissolved KAMIL KHAN KAMIL KHAN SHERZADdissolved KIBROM GHEBREZGHIdissolved MIKI MOKONENdissolved MOHAMMAD MIRAGHA HABIBIdissolved MUHAMMADAJAN HUSSAIN KHELdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100