DOSSIERS / AHMED IMTIAZ
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Sole trader dossier

AHMED IMTIAZ

FRANCE · SOLE TRADER · INCORPORATED 2025-05-06
KYBE ID: FR-389082504 · 389082504 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED IMTIAZ
fr_inpi
389082504
fr_inpi
active
fr_inpi
2025-05-06
fr_inpi
7 AV Jacques Cartier, 77600 Bussy-Saint-Georges
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2H PLOMBERIE ASSAINISSEMENTactiveACHER COHENactiveALEXIA GARAUDactiveALPHA RENOVactiveAN STOREdissolvedAntoine ChaaridissolvedARD BATIMENTactiveASTRAL BTPactiveAUDREY JACQUELINE MONIQUE FAVIERactiveBAJ & COdissolvedBAJ & CO. GDLactiveBAJ & CO. VDEactiveBEL' ET BIENactiveBLANDINE VANNEUVILLEactiveCECILE DELATTREactiveCEDRIC FRANCIS LEMAIREactiveCENTRALE D'ACHAT PRODUITS ALIMENTAIRESactiveCLAIR ET NETactiveDEMJO SPECTACLESactiveDK INDUSTRIEactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Adverse: disqualification

AHMED IMTIAZ (company) matches Imtiaz AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100