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Sole trader dossier

Ali Agha Qambari

FRANCE · SOLE TRADER · INCORPORATED 2024-01-13
KYBE ID: FR-983448390 · 983448390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Agha Qambari

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Registration983448390

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Statusactive

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Incorporated2024-01-13

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Registered address14 RUE de Frankenthal, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUGUSTIN JAMES PHILIPPE PONCHEAUXactive El Tayib BASHIR ADAMactive Firooz Yosufiactive Jamal Ourarhidissolved MAHDI MENASRIAdissolved MUZAMIL KAMALdissolved Naheed Khanactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active nur Ali hassanactive Omar BIREMAactive SALAH EL ARGOUBIdissolved Semiuel Sevlikianactive SHARIFULLAH MOLAKHAILactive SOULEYMANE CISSEdissolved TAYEB NEKIECHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100