KYBE — See who's really behind any company

Sole trader dossier

Waseem Khogyani

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-979315470 · 979315470 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameWaseem Khogyani

fr_inpi

Registration979315470

fr_inpi

Statusactive

fr_inpi

Incorporated2023-09-11

fr_inpi

Registered address9 BD du Champ aux Métiers, 21800 Quetigny

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Abdul Qasim Danishactive AZIZ SIRAJdissolved Fatih khan Nasariactive FAWAD SHIRZADdissolved FAZAL MALIK KHAROTYdissolved HAMID MALIKIdissolved Ibrahim Janakhilactive KHADIMI HOSSAIN KHADIMI HOSSAIN GHOLAMIactive METIERSdissolved Mobashir Satariactive MOHAMMAD SHAKIB HOTAKdissolved [ND]active RAHMAT KHAN RAHMAT KHAN ZARDANdissolved Shafiullah Ahmadzaiactive Ubaidullah Khadirkhilactive USMAN DAWLATZAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched