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Sole trader dossier

Hassan HEYDARI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-932975048 · 932975048 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHassan HEYDARI

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Registration932975048

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Statusactive

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Incorporated2024-09-18

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Registered address75 RUE de la Glacière, 31200 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AJIBB ALTEGANE MUSAdissolved ALI MOHAMED ALNOURdissolved KHAIRUDDIN MORADIdissolved KHALILULLAH MURADIdissolved Mohammad Marai Oryakhelactive MOHAMMAD SHAKHALIdissolved [ND]active [ND]active [ND]active NISAR AHMAD AFGHANactive PHOENIXdissolved ROKHAN KHOGIANYdissolved Saihoon KAMGARactive SEFATULLAH AHMADIactive SHAFIULLAH ALIKHELactive SHAWKAT KHAROTAIactive Wali WAZIRIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched