KYBE — See who's really behind any company

Sole trader dossier

ABDOULLAH AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-887532976 · 887532976 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameABDOULLAH AHMADZAI

fr_inpi

Registration887532976

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-07-01

fr_inpi

Registered address3 AV DES SABLONS, 91350 GRIGNY

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.

ABDOULLAH AHMADZAIfr_inpi · 824147250 · active ABDOULLAH AHMADZAIfr_inpi · 979345758 · active

Companies at this address

41 total

Ahmed LAIMOUCHEdissolved AMINE SELLAMIdissolved ARAB FISCAL IMTIAZdissolved ARSEN ALEKSANYANactive ARTUR BABAYANactive BEST KITCHENactive BETAdissolved BROULAYE DIAKITEdissolved FALIKOU KOUROUMAactive FIRAT POLATdissolved FLASH AUTO 91dissolved FRANCOIS POTYdissolved GULIV'Rdissolved GUY JOSEPH JEAN LE MOINGdissolved HAMZA LAKHALdissolved HOCINE SAMARdissolved IGOR GLEAZNAactive ION PADURETactive JEAN-CLAUDE HASSIDdissolved KHAN MUHAMMAD MUHAMMAD KHAN KAMALdissolved

+21 more

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100