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Sole trader dossier

Abdulazim Momand

FRANCE · SOLE TRADER · INCORPORATED 2025-09-01
KYBE ID: FR-990740136 · 990740136 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAbdulazim Momand

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Registration990740136

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Statusactive

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Incorporated2025-09-01

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Registered address18 RUE Maurice Braunstein, 78200 Mantes-la-Jolie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHARLES OPOKUdissolved ezatullah abdulrahimzaiactive IDDER ABDOULAYE ABDOULAYEdissolved ihsanullah jabarkhailactive JAMIL KHAN JAMIL KHAN SAFIdissolved KOUASSI CHRISTOPHE DESIRE DAPREdissolved [ND]active [ND]active [ND]active [ND]active ROMAL KHOGYANIactive SAEED RAMADANdissolved SEYDOU KOUYATEdissolved STEEVE PETRUSdissolved TAWAB KOCHAI TAWAB KOCHAI AHMADZAIdissolved WALI JAN KHADARKHEILdissolved ZAHINULLAH HABIBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched