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Sole trader dossier

BASHIR AHMAD KHALOZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984075465 · 984075465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASHIR AHMAD KHALOZAI

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Registration984075465

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Statusactive

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Incorporated2024-01-31

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Registered address15 RUE Saint Vincent, 78100 Saint-Germain-en-Laye

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdullah Rahimiactive Abdul Muneer GHAFARIactive ABDUL RASHID RASHIDIactive ABDUL WASAY SHADABactive ABDUL WASAY SHADABactive Asif AMINactive Ayubkhan SELOZAIactive FAHEM DAWODZAIactive Khalid KHANactive KHWAJA FARZAD SEDIQIactive Moeen Hussain Alamiactive Muqadas AHMADZAIactive [ND]active [ND]active [ND]active NOORZADA HOTAKactive Omid Sahakactive SAHIBULLAH KAKARactive salman mamondactive Salomao Zewanga Mondjeactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100