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Sole trader dossier

Shafi Ullah Malikzai

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934384355 · 934384355 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameShafi Ullah Malikzai

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Registration934384355

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Statusactive

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Incorporated2024-10-21

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Registered address44 RUE Voltaire, 76600 Le Havre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMARRAGESactive AMICALE DES ANCIENS DE LA HAVRAISEdissolved ASS AMICALE DES ANCIENS DE LA TRANSATdissolved ASS AMICALE DES COLS BLEUS HAVREactive ASS AMICALE DES OFF DE LA MARINE MARCHAactive ASS FAMILIALE MARITIME HAVRAISEactive CONSEIL DE BIEN-ETRE DU PORT DU HAVREactive FEDERATION M.A.N.C.H.Eactive LAURENT alain andre LOZANOdissolved OUSSAMA BEN MAHMOUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched