DOSSIERS / GUL AGHA NASERI
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Sole trader dossier

Gul Agha NASERI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-981626229 · 981626229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gul Agha NASERI
fr_inpi
981626229
fr_inpi
active
fr_inpi
2023-11-16
fr_inpi
6 RUE Henri Barbusse, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABBERRAHMANE ZOUAUUIactiveAKIdissolvedAMINE DJELLIDactiveANTOINE DA COSTAdissolvedAWEN SIMONactiveBadis BoumendjeldissolvedBASILIK PIZZAdissolvedChayma AyariactiveCHRISTINE DOMINIQUE FERNANDEZdissolvedCORENTIN JEAN MICHEL LOUEactiveDAMIEN CUYALAactiveDAVID GEORGEactiveDiakhaby MamadouactiveEDDY SARRASINactiveEL MEDHI LAGHOUAJIactiveEXPRESSdissolvedFaouzi YacoubiactiveHAMIM FETTHHactiveHELMI BRAHMIAdissolvedHICHEM HAJRIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100