DOSSIERS / CHAUDHRY BASHIR AHMED
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Sole trader dossier

CHAUDHRY BASHIR AHMED

FRANCE · SOLE TRADER · INCORPORATED 1993-11-23
KYBE ID: FR-393279658 · 393279658 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAUDHRY BASHIR AHMED
fr_inpi
393279658
fr_inpi
dissolved
fr_inpi
1993-11-23
fr_inpi
1993-11-23
fr_inpi
375 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE MORBIDONIdissolvedCONTRE - COURANT SLALOM ASSOCIATIONactiveDES CLICS ET VOUSactiveFIREWORKSactiveFRANCIS ROSADOdissolvedFREDERIC LEROYdissolvedIMANdissolvedJS ART CONSEILdissolvedJULIEN PIERRE MAURICE SOSTHENE BICHETdissolvedKHEMISSA SARFATI-TAHARdissolvedMARIANNE HELENE MADOREdissolvedMAROTTEactive[ND]active[ND]dissolved[ND]activeSAURO MORBIDONIdissolvedSCI MORBIDONIdissolvedSUZANNE MARIE JULIETTE COLINdissolvedYanis TAMZALIactiveYANNICK STEPHANE DELORMEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off