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Sole trader dossier

AMANOLLAH TASALLI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-979561545 · 979561545 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANOLLAH TASALLI

fr_inpi

Registration979561545

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-23

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Registered address149 RUE de la Délivrande, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS SOFTWAREdissolved abdulghani ALI ABUALAMactive ABIDUL ISLAMactive ACCES BOUTIQUE DE GESTIONactive AGENCE CENTRALE DE L'HABITAT FRANCAISdissolved AHMED SABBIRactive ALLASSANE DOUMBIAactive AMARA TRAOREdissolved ANJARASOA MIHAJA HORTENSE TSARANAZYdissolved ARMAN AYUBIdissolved ASS ACCES CENTRE DE GESTIONactive ASS D'INFORMATION JURIDIQUE ET SOCIALEactive Atikur ISLAMactive BAKAOU CISSEdissolved BERNADETTE MARTINE CANUdissolved CAEN ESCRIMEdissolved CAEN FRANCE MEDIASdissolved CAEN PERMANENCEdissolved CENTRE DE FORMATION S & Adissolved Diambere SACKOactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100