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Sole trader dossier

ASADULLAH GHAFARI

FRANCE · SOLE TRADER
KYBE ID: FR-952683753 · 952683753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASADULLAH GHAFARI

fr_inpi

Registration952683753

fr_inpi

Statusactive

fr_inpi

Registered address69 B RUE des Anguignis, 45650 Saint-Jean-le-Blanc

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABOU CISSEactive AHMAD JAFARIdissolved AMANULLAH KARKARdissolved ASIF MOHAMMADdissolved ATIQULLAAH YUNASIdissolved BAHREDDINE MOHAMMAD TOMdissolved DRAGOS-STEFAN LEFTERactive EBAID ALI IBRAHIM ALIdissolved FILIMON MENGSactive KHAIRABA DIABYdissolved LOIC HERVE JEAN GOGEdissolved MAJID NADERIdissolved MARIUS VTCdissolved MASSIULLAH BAKHTANIdissolved MOHAMED MEDJADdissolved MOURAD KHELIFAdissolved MUSE ABDIRISAK HOUSSEINactive [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100