DOSSIERS / HABIB RAHMAN AKHONZADA
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Sole trader dossier

Habib Rahman Akhonzada

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-944140565 · 944140565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Habib Rahman Akhonzada
fr_inpi
944140565
fr_inpi
active
fr_inpi
2025-05-07
fr_inpi
39 RUE Edouard Vaillant, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAMID GHERNOUCHIdissolvedABDULRAHMAN SULAYMAN HASSANdissolvedADAMA TRAOREactiveAhmed BelattaractiveAHMED BEN ALIdissolvedAhmed SADIactiveAISSET GAIRAKHANOVAactiveALLIANCE WALUPAKAHdissolvedANDRE BENSOdissolvedAnnegy RoquelauredissolvedBELKACEM JEBARIdissolvedBINTA TRAOREactiveCHAFFAI KALKOULdissolvedESMERALDA PEQINIdissolvedFEEDELTAactiveFRANCISCO FERNANDES FONSECAdissolvedGISELE ITOUMBAdissolvedHAHIK ASATRIANactiveHAMAD GAMALdissolvedHASHIM MOHAMMAD HOSSEINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100