DOSSIERS / AHMAD SHAKIL SAKHIZAI
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Sole trader dossier

AHMAD SHAKIL SAKHIZAI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-829431188 · 829431188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMAD SHAKIL SAKHIZAI
fr_inpi
829431188
fr_inpi
dissolved
fr_inpi
2017-05-09
fr_inpi
4 RUE DE SAVOIE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATE ERIC ET SERGEdissolvedADAM SALEMdissolvedBERNARD PERRETTEdissolvedCASA TECHNICdissolvedDAVID AVDALIANdissolvedERIC HALABIdissolvedEURL BESANCON HYGIENE ET PROPRETEdissolvedEURL GMCPdissolvedFAOUZI M'HAMDIdissolvedJAMAL SULEIMAN IMAMdissolvedKINGA HAJNAL MIRONdissolvedMIRALEM ZAHIROVICdissolvedMOHAMED-FAICAL AMRIdissolvedMostafa AhmadzaiactiveMOUSSA BOUDOUKHAdissolved[ND]dissolved[ND]dissolvedPASCAL MICHEL MONNOTdissolvedRABIA AISSIA GUEFFAFdissolvedSABAN HASANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100