DOSSIERS / ANAYATULLAH MOMAND
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Sole trader dossier

anayatullah momand

FRANCE · SOLE TRADER · INCORPORATED 2025-05-26
KYBE ID: FR-944871938 · 944871938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
anayatullah momand
fr_inpi
944871938
fr_inpi
active
fr_inpi
2025-05-26
fr_inpi
12 RUE de Lorraine, 32000 Auch
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELGHANI LAMRANIdissolvedABDULHAMID HAJIZADAactiveABEL MATUTES VALL DE VILARAMOdissolvedAMIR HAMZA AHMADZAIdissolvedARMANDO MANUEL DA SILVA PINTOdissolvedAzad CELIKactiveCYNTHIA RAMOTHEactiveDORIAN CHRIS OUOKO YAKASSAdissolvedDRISS EL BRIGUIdissolvedEMILE MIGNOTdissolvedFrédéric JACQUES SEBASTIEN Frédéric FighieradissolvedGhulan Nabi MAROOFKHELactiveHAJI GUL SAFIactiveHEMZA BENSLIMANEdissolvedIman Ali OQIEdissolvedINDIV G ET M.E ROUJOU DE BOUBEEactiveJAMEL ADAM IBRAHIMdissolvedJEAN FRANCOIS GILBERT JEAN-FRANCOIS REIGNIERdissolvedJOAO RAMALHO PERALTAdissolvedJOHN GOUGEONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100