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Sole trader dossier

AMJAD ALI TARAKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984871699 · 984871699 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMJAD ALI TARAKHAIL

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Registration984871699

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Statusactive

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Incorporated2024-02-23

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Registered address14 AV du XVe Corps, CCAS, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHEQ HAMADOUactive ABDELJALIL HELLASactive Abdelmalek BOUHADJAactive ABDULRASHID SAMADIactive AHMED ZATOUTactive AISSEM ABDALLAH HAMIDdissolved ANTOINE HENRI CHRISTOPHE BOLLERIdissolved ARSLAN LETCHIEVITCH KOULTCHIEVdissolved AZIZURAHMAN JABARKHELactive BAOUDIN GOUSSEIN PACHAEVITCH OSMAEVdissolved BASHIR AHMAD AHMAD BASHIR MOMANDdissolved BILLY IGIEBORactive DAVID LAURENT DOMINIQUE MECHERIdissolved HAZRAT ALI ALI HAZRAT AHMADZAIdissolved IBRAHIM BENAOUDAdissolved IHSANULLAH BANOZAIactive JANAGHA WAQARdissolved JAWID SHOJAEIdissolved JEROME UYIactive JORGE ALBERTO LEICHNERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100