DOSSIERS / AHMAD NAZIR
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Sole trader dossier

AHMAD NAZIR

FRANCE · SOLE TRADER · INCORPORATED 1992-09-17
KYBE ID: FR-353827850 · 353827850 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
AHMAD NAZIR
fr_inpi
353827850
fr_inpi
dissolved
fr_inpi
1992-09-17
fr_inpi
1992-12-31
fr_inpi
7 RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDUL AZIZ CHAUDHARYdissolvedABIBA ABOVAdissolvedALLIRAJAH SUBASKARANdissolvedARKHAD CONSEILdissolvedBATBOUTdissolvedBENOIT BASTIEN ALEXIS VAUCHELLESactiveBLACK BIRDSactiveDIRECT TELENETactiveD K RETOUCHEdissolvedDOUDA TRANSPORTactiveDRISS EZOUHRIdissolvedGERMAINE FRANCESdissolvedGIE CNBBactiveGURDEEP SINGHdissolvedHOUKAactiveKASUN JEEVANA RATNAYAKA MUDHIYANSELAGEdissolvedLA FABRIQ A ROULEAU MARINactiveLEE.COMdissolvedLOUISE NOOR MARIE ANGLES D'AURIACdissolvedMARCEL CONSTANT MONSIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMAD NAZIR (principal) matches PEP Ahmad Nazir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 49?

4 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off