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Sole trader dossier

AHMAD DELAVAR

FRANCE · SOLE TRADER · INCORPORATED 2009-09-03
KYBE ID: FR-411279128 · 411279128 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMAD DELAVAR

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Registration411279128

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Statusdissolved

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Incorporated2009-09-03

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Registered address4 RUE LEON DELAGRANGE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELAZIZ EL MCHACHTIactive AED MANAGEMENTdissolved AHMED BENABDELKADERdissolved ALBIN THIERREEdissolved ANTONIN TIERRY SANCEdissolved A P E F Ddissolved ASSOCIATION MORE THAN MEDALSactive BERTHE GUILLONactive BKARAM CONSULTINGdissolved CHEIKE TIDIANE BAactive CHRISTIAN DUFAUactive CLEMENT BOCQUENTINactive DANIEL GELINdissolved DANIEL TIXIERdissolved DIANE ESMENARDdissolved DIDIER JACQUES BILLIONactive DOMINGOS DOS SANTOSdissolved DOUNIA BELHOUARIactive EMILIE MARIMBORDESdissolved EVA THEUMANNdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100