DOSSIERS / MOHAMMAD NASIM ALIKHAIL
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Sole trader dossier

Mohammad Nasim ALIKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2025-12-17
KYBE ID: FR-995126901 · 995126901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammad Nasim ALIKHAIL
fr_inpi
995126901
fr_inpi
active
fr_inpi
2025-12-17
fr_inpi
110 AV de la République, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100 % IMMOactiveAbdul Fahim SHIRZAIactiveADRIENNE TREVARROW EVANSdissolvedAsim PervaizactiveAslam Khan MAROFKHELactiveAzmatullah NIAZAIactiveCLAIRE DAURIAC IMMOBILIERdissolvedCLAIRE DAURIAC IMMOBILIERdissolvedDayah AbukaractiveDIEGO PIERRE ANDRE CASTILLOactiveEmal RAHMANIactiveFarzam NazariactiveKATHERINE VICTORIA LONDON FINDLAYdissolvedMahmood JabarkhilactiveMOKHTAR KAIDdissolved[ND]dissolved[ND]active[ND]dissolvedOPTIQUE DE LA REPUBLIQUEdissolvedQadeem AHMADZAIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100