DOSSIERS / ABDUL AZIZ AFGHAN
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Sole trader dossier

abdul aziz afghan

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988347597 · 988347597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abdul aziz afghan
fr_inpi
988347597
fr_inpi
active
fr_inpi
2025-06-23
fr_inpi
632 AV Jean Jaurès, 77190 Dammarie-les-Lys
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDIKARIM MOHAMED LIBANdissolvedABDUL HALEEM HALEEM ABDUL SALARZAYdissolvedADAM AMIN HESSINdissolvedA.H.A PROactiveALMAS MUHAMMAD ALIZAYdissolvedANTOINE DIOUFactiveASSOCIATION CULTURELLE DE SEINE-ET-MARNEdissolvedEL HOUCINE IGOULZANEdissolvedJawad AKHUNDZADAactiveKHAKSAR ALI KHAKSAR ALI YAWARIdissolvedKOMI ALIdissolvedMOHUIDDIN MUHAMMAD ADAMdissolvedMUHAMED ABDALRAHMAN ABASSdissolved[ND]active[ND]dissolvedNoman NiazaiactiveRabeh BessaaddissolvedSADAT SAYEDactiveSANGYAL JIGMEactiveSA RENOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

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