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Sole trader dossier

FAZAL RAHMAN RAHIMY

FRANCE · SOLE TRADER · INCORPORATED 2023-07-28
KYBE ID: FR-978185445 · 978185445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAZAL RAHMAN RAHIMY

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Registration978185445

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Statusactive

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Incorporated2023-07-28

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Registered address16 RUE DE L INDUSTRIE, 87100 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdirahim Hassan Nuractive BAPPON DASactive Enayatullah Baqeryactive HASSAN IBRAHIM MOHAMEDdissolved JEAN LOUIS SERIERdissolved KAMAL HAKIMIactive MOHAMED SHASALOOactive MOHAMED SIAHMdissolved MOHAMMAD DAWOOD MOHEBBIactive MOHAMMAD SALMAN KHANactive Nazakt Arabactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEAMAD SHERZADdissolved NIAMAT ULLAHdissolved NIAMATULLAH AHMADZAIactive RABANULLAH SAID KABIRactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100