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Sole trader dossier

ESMATULLAH ALEKOZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984493049 · 984493049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESMATULLAH ALEKOZAI

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Registration984493049

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Statusactive

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Incorporated2024-02-12

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Registered address52 BD Winston Churchill, 17000 La Rochelle

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MARIE GEORGINdissolved BRITT HIREactive CINQ SYSTEMEactive COAST 2 COASTdissolved DUCHESSEdissolved EMUN TRADINGactive ESPANIIL FASHIONSactive FINANCIERE RICQUEdissolved FRESHNET INTERNATIONALactive GLOBAL VENTURE CAPITALactive MARIAMactive MILAN CARDAN FASHIONSactive [ND]dissolved NEW LIFE TRADINGactive PUISSANCE ELETRICactive RT IMMOdissolved SARL DE LA ROCHEactive SCI DE L'ORMEdissolved SCI DU LACdissolved SCI JVBdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100