Key facts
active[ND]
fr_insee
934505058
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active
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Sole trader (entrepreneur individuel)
fr_insee
2024-11-25
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30 RUE Schweighaeuser, Croix rouge française unité locale de strasbourg, 67000 Strasbourg
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53.20Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAbasin AlokozaiAbdulkhaliq Naseri QAYUM BIBIAdis NEGAAhmad SAFIAhmadullah ZADRANAlishah SAMANDARIBASEER ALIKOZAIGhulam Nabi TAJIKGUL KHAN AZIMIHassan Mahamoud SougalIBRAHIM SORIBA YERREH KAMARAIrakli SHOSHITAISHVILIKAMEL MERDACIMina SONAMMohamed Hassan SALEMANMohammad Zaman AHMADINaserullah SALARZAI[ND]Noorkhan NIAZISabawoon ORYAKHIL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100