DOSSIERS / ABDUL BASEER STANIKZAI
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Sole trader dossier

Abdul baseer STANIKZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938321908 · 938321908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdul baseer STANIKZAI
fr_inpi
938321908
fr_inpi
active
fr_inpi
2024-12-10
fr_inpi
1 Rue Gandhi, 30000 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN PAUL SIMONPIETRIdissolvedANNICK PAQUETdissolvedASSOCIATION RELIANCEdissolvedBUILD SERVICESactiveCROCOS POUR TOUJOURSactiveDANIEL BACHdissolvedDjillali MebarkidissolvedEl fayadhi Hadhurami soyfouactiveFEDE NATI MUT FONC AGEN ETATdissolvedFOUED MEZRICHEactiveFT FOOTBALL ACADEMYactiveHIRO'A MA'OHIactiveINDIVISION ANDRIEUX-MALBANQUEactiveJOEL PERNELdissolvedLES MALADIES INVISIBLESactiveMICKAEL PASCUALactiveNATHALIE CHRISTINE RALLUdissolved[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100