DOSSIERS / NEMATULLAH AFGHAN
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Sole trader dossier

NEMATULLAH AFGHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984709766 · 984709766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEMATULLAH AFGHAN
fr_inpi
984709766
fr_inpi
active
fr_inpi
2024-02-19
fr_inpi
45 RUE Gabriel Lacassagne, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHMANE BOUSSEFRESdissolvedABDESLAME AHLIMINEdissolvedAHMED SALAH DJOMAAdissolvedAHMED SMAIL HAMEDactiveALI ROSTAMIdissolvedAMRULLAH STANIKZAIdissolvedARIF DARGAYdissolvedCOMAVEdissolvedDINGUL KOCHAIactiveJaved AHMADZAIactiveMOHAMED HASSAN ATIA ALLAdissolvedMOHAMED MEHDI NAILIdissolvedMOHAMMAD FAROOQ AHMADZAIdissolvedMoustapha Kadiactive[ND]dissolved[ND]dissolved[ND]dissolvedSALAHELDEEN ABDALLA KHATERdissolvedSHAMSULLAH STANIKZAIdissolvedSOUHILA MOSTEFAOUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100