DOSSIERS / AHMED IFTIKHAR
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Sole trader dossier

AHMED IFTIKHAR

FRANCE · SOLE TRADER · INCORPORATED 1994-10-15
KYBE ID: FR-331086686 · 331086686 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED IFTIKHAR
fr_inpi
331086686
fr_inpi
active
fr_inpi
1994-10-15
fr_inpi
16 RUE Guilloux, 93700 Drancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

AHMED IFTIKHAR (company) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100