KYBE — See who's really behind any company

Sole trader dossier

FAISAL AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880448121 · 880448121 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameFAISAL AHMADZAI

fr_inpi

Registration880448121

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-01-20

fr_inpi

Registered address23 PL DE SERBIE, 35200 RENNES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAISAL AHMADZAIfr_inpi · 880072210 · dissolved FAISAL AHMADZAIfr_inpi · 894633692 · active FAISAL AHMADZAIfr_inpi · 895265353 · dissolved

Companies at this address

22 total

ABDELGHARI OUAHASSOUNEdissolved ADNAN BADURdissolved ALBARIC FLORENT IMANDI IMANDIdissolved AZIZ BERKANIdissolved BASSAM KOKACHdissolved CEDRIC PRINCEactive CHRISTOPHE FOUASSIERdissolved DANIEL HENRI GEORGES HAMELINdissolved ELHADJ TOURA ELHADJ TOURA DIAKHABYdissolved FFL INFOdissolved HATEM KARAHANdissolved KAZIM BULDURdissolved Lamea BAZZAZIdissolved MARIAME KOZEMAKAdissolved MOHAMED SANOUSSY DIAKHABYactive MUSTAFA TOKMAKdissolved [ND]active OSCAR MANUEL DINISdissolved PIERRE FIRMIN TEXIERdissolved ROJ RAVALEMENTdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100