DOSSIERS / ZAHER KHAN STANKZAI
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Sole trader dossier

Zaher Khan STANKZAI

FRANCE · SOLE TRADER
KYBE ID: FR-949669022 · 949669022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Zaher Khan STANKZAI
fr_inpi
949669022
fr_inpi
active
fr_inpi
6 AV des Étangs, 14123 Fleury-sur-Orne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDULJALIL TARAKHELactiveABDULKARIM YOUSSOFactiveAbdul Rahman SORABIactiveAJMAL ZADRANdissolvedGilles Claude LE BONNIECactiveHABTOM MEHARIdissolvedHEMED IBRAHIMIactiveMohamad TABANAJ ALGHAMAZactiveMohamed ABDULKADIR MAHAMUDactiveMOHAMMAD RUBEL AHMADactiveMOHIBULLAH SULAIMANKHELactiveNASEER AHMADactive[ND]activeobaidullah SherzaddissolvedOSMAN ALI OSMANactiveSAMIULLAH DARWISHdissolvedSher Agha SAFIactiveTARIQ ZAZAIactiveWAISUDDIN NAZARIdissolvedYasiin JAMAC RAGAactive

+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