DOSSIERS / MOHAMMAD AFZAL KHAROTAI
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Sole trader dossier

Mohammad Afzal KHAROTAI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-940544174 · 940544174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammad Afzal KHAROTAI
fr_inpi
940544174
fr_inpi
active
fr_inpi
2025-03-12
fr_inpi
17 AV de Langres, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH HASSAN OSMANdissolvedABDALLAH MOHAMED MOSTAFAdissolvedAbdul hanan KakaractiveADAM ABAKAR MOHAMMADdissolvedADAM HASSAN ABDALLAHdissolvedADAM MOUSSA ABDERRAHMANdissolvedAHAMADU BAKO DANPOLLOdissolvedAmanullah YazdaniactiveBARAKAT MULU SIYOMdissolvedBINIAM TEAGESdissolvedBODE AYENI BODE AYENI OWOKAactiveDJIBRIL DIALLOdissolvedELIAS JAMALdissolvedEYOB MENGSTEABdissolvedHEKMATULLAH SOBHANIdissolvedJAFAR AHMADdissolvedJAMAL CEDRIC ELGUEOUATRIdissolvedMICKAEL CRESPINdissolvedMOHAMED ABDALLAH MAHMOUDdissolvedMohammad ibrahim Hotakactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100