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Sole trader dossier

Mina SONAM

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-932339369 · 932339369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMina SONAM

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Registration932339369

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Statusactive

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Incorporated2024-09-30

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Registered address30 RUE Schweighaeuser, Croix rouge Française Unité Locale de Strasbourg, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abasin Alokozaiactive Abdulkhaliq Naseri QAYUM BIBIactive Adis NEGAactive Ahmad SAFIactive Ahmadullah ZADRANactive Alishah SAMANDARIactive BASEER ALIKOZAIactive Ghulam Nabi TAJIKactive GUL KHAN AZIMIactive Hassan Mahamoud Sougalactive IBRAHIM SORIBA YERREH KAMARAactive Irakli SHOSHITAISHVILIactive KAMEL MERDACIactive Mohamed Hassan SALEMANactive Mohammad Zaman AHMADIactive Naserullah SALARZAIactive [ND]active [ND]active Noorkhan NIAZIactive Sabawoon ORYAKHILactive

+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