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Sole trader dossier

Saif U Din Umar Kheel

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984829457 · 984829457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSaif U Din Umar Kheel

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Registration984829457

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Statusactive

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Incorporated2024-02-21

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Registered address2 CHE de la Vierge, 95190 Goussainville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ENAYATALLAH ORYAKHILdissolved Fahim KABIRIactive Hazrat Ullah senzaiactive MAHAMADI ZAMPOUactive MAMADOU MALAL DIALLOactive MASIHULLAH YADGARYactive MIRWAIS MELATYARdissolved Mohammadullah Ahmadzaiactive MUMRAIZ NANGARHAREdissolved [ND]active [ND]dissolved [ND]active [ND]active SALEEM MALIKZAIactive SOULEYMANE TRAOREdissolved WAHEEDULLAH NIAZIdissolved WALIKHAN AHMADZAIdissolved YACOUB SOUMAREactive ZOUGARNAINI WANDAOGOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100