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Sole trader dossier

ABDULQAYUM AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-887585420 · 887585420 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDULQAYUM AHMADZAI

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Registration887585420

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Statusdissolved

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Incorporated2020-07-24

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Dissolved2024-12-31

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Registered address5 PL DES FETES, 75019 PARIS

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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 BALLOactive ABEDULAH HAYRANdissolved ALI KHAN DAWLATZAIdissolved AMBIA AHMEDactive ANWAR AHMADZAIdissolved ASMAT KHAN MOMANDdissolved CHEIKOU SISSOKOdissolved CLAUDE SILLAMdissolved FAWAD AHMAD GHAFURIdissolved GEORGES ARACTINGIdissolved HAFIZULLAH ARZOKHILdissolved IBRAR SALAMdissolved IMRAN KHAN SAFIdissolved IQBAL KHADARKHEILdissolved IRATH HOCINEdissolved ISMAIL KHAN ISMAIL KHAN AHMADZAIdissolved JACQUES COHENdissolved JAWAD JABARKHEILdissolved KALAM MUHAMMADdissolved KARIMULLAH KARIM ULLAH SAFIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off