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Sole trader dossier

BILAL AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-06
KYBE ID: FR-887956225 · 887956225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBILAL AHMADZAI

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Registration887956225

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Statusdissolved

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Incorporated2020-08-06

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Registered address41 RUE SARRETTE, 33800 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS GROSBOISactive Belle-vie Cherimat Kaya muissydissolved Daryl HAPPI NOUBISSIEactive ELSA ELODIE MARIE-FRANCOISE PRUDENTactive Erwann Besnardactive MOHAMED TIJANIdissolved MOHAMED TIJANIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NIYA SANS FRONTIERESactive OUMAIMA LAMHIDRAdissolved OUMICOULTOUM ABDOUdissolved OUNACER KACHOU MOHAMEDactive YOUNG TALENT, BUILD BY SPORTactive YOUSSOUF IBRAHIM ABAKARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100