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Sole trader dossier

FIAZ AHMED

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-535052518 · 535052518 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFIAZ AHMED

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Registration535052518

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Statusactive

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Incorporated2011-10-15

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Registered address7 RUE DENFERT ROCHEREAU, 93200 SAINT-DENIS

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Companies at this address

44 total

2B IMMOdissolved 2 DIA NETTOYAGEdissolved 2 DIA PROPRETEdissolved A K S Ndissolved ANNE CLAIRE AUBERVALdissolved ARGANNdissolved AS PAKdissolved AZZEDDINE ALIRACHEDIdissolved BAZAR D'ORactive BIPLOB CHOWDHURYdissolved COLETTE LILIANE REYdissolved DK TRANSPORTdissolved D.S BATdissolved ENTREPRISE JEMELactive EPB (ENTREPRISE PARISIENNR BATIMENT)dissolved EURO BARdissolved EXPORTEXdissolved GANDEGA NETTOYAGEdissolved GERARD LE LOSTECdissolved GEROME CHONQUEactive

+24 more

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100