DOSSIERS / ABDUL-KHALIL STANIKZAI
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Sole trader dossier

ABDUL-KHALIL STANIKZAI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-952332633 · 952332633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDUL-KHALIL STANIKZAI
fr_inpi
952332633
fr_inpi
active
fr_inpi
2023-05-10
fr_inpi
100 RUE Gustave Brindeau, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELRAHMAN IDRIS OSMANdissolvedABDUL AHAD ABDUL AHAD AYARdissolvedABDULSADIG SALIH ADAMdissolvedAMANULLAH AMANULLAH ALOZAIdissolvedAsadullah NAJAFIactiveASMAT SAFIdissolvedATTIQULLAH GHANIZADAdissolvedBIC EN FOND SONOREactiveDaoud MahamadactiveFarman YaqoobiactiveHAFEZ ABDERRAHMANE ABDALLAHdissolvedHEKMAT ULLEH SHERZADdissolvedHOSSEY ADAMdissolvedJAVID NASERIactiveKAZIM SAKHIdissolvedKHOMAINI QADERIactiveMANDJOU SYLLAdissolvedMAZHAR IQBAL ASHIQdissolvedMOHAMED ABDI DAHIR ABDIdissolvedMOHAMMAD SULTANIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100