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Sole trader dossier

GHULAM RABI NIAZI

FRANCE · SOLE TRADER
KYBE ID: FR-948332523 · 948332523 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGHULAM RABI NIAZI

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Registration948332523

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Statusactive

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Registered address1 RUE Giuseppe Verdi, 76000 Rouen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADAMA DABOactive ADELINE DUMOULIEactive ADINKEactive ALAIN MARIEdissolved ASSIA BEKADDOURactive DAVID DUVALdissolved GAETAN SUEURdissolved JENNIFER MADELEINE FRANCOISE GRENETdissolved MAHAMAT TAHIR KOROM BODOLOUMIdissolved [ND]active [ND]active [ND]active [ND]dissolved OMOGBOLAHAN OKIdissolved SCI DU 15 RUE RACINEdissolved VOISINS SOLIDAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched