DOSSIERS / ASHFAQ AHMAD
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Sole trader dossier

ASHFAQ AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809191471 · 809191471 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASHFAQ AHMAD
fr_inpi
809191471
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
4 AV DU NID, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

ASHFAQ AHMAD (company) matches Ashfaq AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100