Key facts
dissolvedNAZIM AHMED
fr_inpi
854087335
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dissolved
fr_inpi
2019-09-25
fr_inpi
2021-12-31
fr_inpi
7 ALL THEOPHILE GAUTIER, 95140 GARGES-LES-GONESSE
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Sole trader dossier
NAZIM AHMED
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
31 totalABDUL MOTIN MOTINA ET V TRANSPORTSAhmed ZaoucheAMOR NETTA RAVALEMENTANNE JEANANTONIO MELEDarren ChauvetDipu KHANETS CITY PEINTUREFARID KHANFATOUMATA SAMASSAGINA FELICIE MELEJACQUES BENSIMONJAIR SEMEDO BARRETOLF MULTISERVICESMARCO CORREIAMEHMET DONMEZMOHAMED MALIK TELLACHEMOHAMMED FARIDUL ISLAM KHAN[ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 31 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off