DOSSIERS / SHAHZAD AHMAD
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Sole trader dossier

SHAHZAD AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838722460 · 838722460 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SHAHZAD AHMAD
fr_inpi
838722460
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2 RUE DU GENIE, 13003 MARSEILLE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100