DOSSIERS / AZEEEM KHAM AZEEEM KHAN AHMADZAI
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Sole trader dossier

AZEEEM KHAM AZEEEM KHAN AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-878913425 · 878913425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZEEEM KHAM AZEEEM KHAN AHMADZAI
fr_inpi
878913425
fr_inpi
dissolved
fr_inpi
2019-11-08
fr_inpi
2023-12-31
fr_inpi
5 RUE LACUEE, PSA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDUL SATAR LUDINdissolvedAHMED KHAIREDDINEdissolvedAZZEDDINE BENBETKAdissolvedBENJAMIN MALBOROUGHdissolvedBOUBOU DIABYdissolvedBOUGARY DIAKITEdissolvedBOUHARY DIABYdissolvedCHRISTOPHE GARCIAdissolvedDARIUSZ BASICZdissolvedDAVID LONYdissolvedDMITRI JOHANSONdissolvedFARIDOON MOMANDdissolvedFLORENT AUBIN HADJINAZARIAN FLORENTactiveGEO STEPHEN LFORTUNEdissolvedGERARDO BENJAMIN PIERRE-CHARLESactiveHASSEN MOKDADdissolvedHEDAYAT TARAKHELdissolvedJEAN DANIEL FREDERIC MAILLARDactiveJEAN FRANCOIS MAZZAdissolvedKACEM YVES MALACAMPdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off