KYBE — See who's really behind any company

Sole trader dossier

agha jan sultani

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-935062117 · 935062117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameagha jan sultani

fr_inpi

Registration935062117

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-21

fr_inpi

Registered address1 ALL Van Gogh, 60100 Creil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDURAHMAN AL KHATEEBdissolved AHMAD RAZAdissolved AUTO DEUTSCH CARdissolved Azam Al khateebactive DJENNANE AMMARactive EASY DRIVEdissolved EROL CELIKdissolved ESPACE DE VAUXactive Fatimah Al-Jahdaridissolved GOOMAN SASdissolved hejratullah nooriactive IZY TRANSPORTdissolved KALIM MUHAMMAD IDRISS GOOMANdissolved M. BRANTdissolved [ND]active RAAJdissolved RIZWAN RAJAdissolved SNC BALAL MALIK MOHAMMAD BALALactive TAHIRA BEGdissolved ZHAID MOHAMMADdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100