Key facts
dissolvedAHMED RIAZ
fr_inpi
377823869
fr_inpi
dissolved
fr_inpi
1990-05-10
fr_inpi
1991-05-01
fr_inpi
14 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi
Sole trader dossier
AHMED RIAZ
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
294 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 294 companies — letterbox / formation-agent
medium
Dissolved soon after incorporation
Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100
Insolvency timeline
1 eventsDissolved / struck off