DOSSIERS / AHMED MUMTAZ
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Sole trader dossier

AHMED MUMTAZ

FRANCE · SOLE TRADER · INCORPORATED 1988-06-23
KYBE ID: FR-349293761 · 349293761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MUMTAZ
fr_inpi
349293761
fr_inpi
dissolved
fr_inpi
1988-06-23
fr_inpi
2006-12-31
fr_inpi
174 RUE CUVIER, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)activeBernard GEAactiveCOLINE MICHELE MARTINE TISSERANDdissolvedCUVIERactiveGABRIEL NUCCIdissolvedHACI HALIL SIMSEKdissolvedISHAK EKINCIYANdissolvedJACQUES AMIGUESdissolvedJEAN CAMILLE PESTELdissolvedMOHAMMAD RIAZdissolved[ND]active[ND]dissolvedOHANNES KAPOUYIANdissolvedPAKIdissolvedPatrick Claude PERRINactiveSETRAK DEDEBACHIANdissolvedSOUTH STARactiveSVETLANA ALEXANDRA OLGA MOREAUdissolvedVIOLAINE MAURICEactiveYVON BABIKIANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off