DOSSIERS / NASIBULLAH WAHIDI
← SearchExport PDF
Sole trader dossier

Nasibullah WAHIDI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938675055 · 938675055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nasibullah WAHIDI
fr_inpi
938675055
fr_inpi
active
fr_inpi
2024-12-17
fr_inpi
2 PL du Chemin de Ronde, 78340 Les Clayes-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIA ABDELKADERdissolvedAli BenaliactiveALYSSIA VENUS FANTA CLEVA ALBERTOdissolvedBATINERGIEdissolvedDIMITRI DONATIENdissolvedGAZPRIMEdissolvedHAPSITA RATOU TARNIAdissolvedIMAD BENALIdissolvedLAURENT MAURICE NOELdissolvedLES CLAYES PLOMBERIEdissolvedLouise OSSÉTÉactiveMARGOT BAZINdissolvedMOHAMED BAHA ZAKARIA KERMICHEdissolvedNADIA DEFRELdissolvedNADYNE CHANTAL BOUSSANZI LOEMBAdissolved[ND]dissolved[ND]dissolved[ND]activeOUALID NAKAIdissolvedQUENTIN ALBERTOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100