DOSSIERS / ASADULLAH NAJAFI
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Sole trader dossier

Asadullah NAJAFI

FRANCE · SOLE TRADER
KYBE ID: FR-980220909 · 980220909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Asadullah NAJAFI
fr_inpi
980220909
fr_inpi
active
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 AYARdissolvedABDUL-KHALIL STANIKZAIactiveABDULSADIG SALIH ADAMdissolvedAMANULLAH AMANULLAH ALOZAIdissolvedASMAT 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