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Sole trader dossier

AHMED CHAH AHMED CHACH ALIZAI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: FR-795214980 · 795214980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED CHAH AHMED CHACH ALIZAI

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Registration795214980

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Statusdissolved

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Incorporated2013-09-19

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Registered address2 RUE MARYSE BASTIE, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS BTPdissolved AHMOactive ALIOUNE DIOPdissolved ALSACE SERVICE ET TERRASSEMENTactive ANT BATIMENTdissolved ASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKEactive AVENIR - SOLIDARITE ET DEVELOPPEMENTactive AYAZ BATIMENTdissolved BABOK UTAMA BOactive BERNARD LEVEdissolved BIRKAN CONSTRUCTIONdissolved BOLZER MONIQUE MARQUEZYdissolved BRAHIMA TRAOREdissolved BRYAN VERINactive CABINET MEDICAL TOUR MERCUREdissolved CENTRALE PARE BRISEactive CHAIMA OTMANIdissolved CHEIKENE TRAOREactive CI-BATdissolved CREA CONSTRUCTIONdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100