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Sole trader dossier

gullmo hammad khaksar

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933576209 · 933576209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namegullmo hammad khaksar

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Registration933576209

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Statusactive

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Incorporated2024-09-30

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Registered address11 RUE Olof Palme, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Aizatullah Oriakhilactive BOUBACAR DIALLOactive CHRISTIAN PEPINEAUdissolved CLUB QUALITE 94active CS SYSTEMES DE SECURITE C3Sdissolved Daouda Zoromeactive DEMBA KANOUTEactive Diakarou sokhonaactive DIRECTION DEPARTEMENTALE COHESION SOCIALEdissolved Faisal Ahmedactive FRET DISTRIBUTIONactive GOLD SERVICESactive Hedayatullah Sherzadactive HOSHIactive IBRAHIMA SOWactive jaleel malikzaiactive KHALED AHMEDactive khyali Jan Akakhildissolved LEAPdissolved Matiullah SABERactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100