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Sole trader dossier

FAZAL AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-827831504 · 827831504 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameFAZAL AHMADZAI

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Registration827831504

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Statusdissolved

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Incorporated2017-02-27

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Registered address12 B AV OUTREBON, 93250 VILLEMOMBLE

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Companies at this address

38 total

ANNIE BRESSYdissolved A T A K CONSTRUCTIONdissolved BOULANGERIE 3 Bdissolved CARLOS MANUEL LOURO PIRESdissolved CHICKEN CAFEdissolved CHICKEN DONEdissolved CLAUDE FRANCOIS RICHARDdissolved CLAUDIE FRANCETTE MOISSONdissolved CORDONNERIE DE LA PLENITUDEdissolved FABRICE MITELdissolved FOUSSEYNI KANTEdissolved FUSION FOODactive GEORGES CHARTIERdissolved GERARD LIEGEONdissolved GINETTE DEGRUGILLIERactive GUY MORINdissolved LA CORDONNERIE DU CHATEAUdissolved LE DELICE DE TUNISdissolved MANUEL SERAFIN PIRESdissolved MEHMET GOKdissolved

+18 more

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100