DOSSIERS / ISMAIL KHAN ISMAIL KHAN AHMADZAI
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Sole trader dossier

ISMAIL KHAN ISMAIL KHAN AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-20
KYBE ID: FR-842558074 · 842558074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISMAIL KHAN ISMAIL KHAN AHMADZAI
fr_inpi
842558074
fr_inpi
dissolved
fr_inpi
2018-09-20
fr_inpi
5 PL DES FETES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE BALLOactiveABDULQAYUM AHMADZAIdissolvedABEDULAH HAYRANdissolvedALI KHAN DAWLATZAIdissolvedAMBIA AHMEDactiveANWAR AHMADZAIdissolvedASMAT KHAN MOMANDdissolvedCHEIKOU SISSOKOdissolvedCLAUDE SILLAMdissolvedFAWAD AHMAD GHAFURIdissolvedGEORGES ARACTINGIdissolvedHAFIZULLAH ARZOKHILdissolvedIBRAR SALAMdissolvedIMRAN KHAN SAFIdissolvedIQBAL KHADARKHEILdissolvedIRATH HOCINEdissolvedJACQUES COHENdissolvedJAWAD JABARKHEILdissolvedKALAM MUHAMMADdissolvedKARIMULLAH KARIM ULLAH SAFIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100