DOSSIERS / MOSTAFA AHMADZAI
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Sole trader dossier

Mostafa Ahmadzai

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-841633100 · 841633100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mostafa Ahmadzai
fr_inpi
841633100
fr_inpi
active
fr_inpi
2024-05-23
fr_inpi
4 RUE de savoie, 25000 Besançon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATE ERIC ET SERGEdissolvedADAM SALEMdissolvedAHMAD SHAKIL SAKHIZAIdissolvedBERNARD PERRETTEdissolvedCASA TECHNICdissolvedDAVID AVDALIANdissolvedERIC HALABIdissolvedEURL BESANCON HYGIENE ET PROPRETEdissolvedEURL GMCPdissolvedFAOUZI M'HAMDIdissolvedJAMAL SULEIMAN IMAMdissolvedKINGA HAJNAL MIRONdissolvedMIRALEM ZAHIROVICdissolvedMOHAMED-FAICAL AMRIdissolvedMOUSSA 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