DOSSIERS / NAJEEBULLAH PAKTIYWAL
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Sole trader dossier

Najeebullah PAKTIYWAL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983556531 · 983556531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Najeebullah PAKTIYWAL
fr_inpi
983556531
fr_inpi
active
fr_inpi
2024-01-16
fr_inpi
11 RUE battant, 25000 Besançon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEP DEVELOPPEMENT TOURISME SOCIALactiveAZZURRA LUPISdissolvedCTRE INFORM ETUDE RECHERCH ECONOM ET SOCactiveEDITH JOYEUXdissolvedGILLES JEAN FRANCIS CARREactiveGUISAactiveIMMOBILIERE MARGUIERdissolvedINDECOSA CGT 25activeJACQUELINE REGINE PINDELERdissolvedJ CHERONNETdissolvedLA MAISON DU PEUPLE BESANCONdissolvedLAURENCE VIGNERONdissolvedLES AMIS DE LA MAISON DU PEUPLE DE BESANCONactive[ND]activeRICHARD JACQUINdissolvedSOCIETE NOUVELLE AU 19EME SIECLEactiveTOURISME ET LOISIRSdissolvedUN DEPART SYND C G T DU DOUBSactiveUNION SYNDICALE TECHNIQUEdissolvedUN SYND BATIM ET BOIS DU DOUBSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100