DOSSIERS / ASHUG ULLAH ASHUG ULLAH AHMAD ZAI
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Sole trader dossier

ASHUG ULLAH ASHUG ULLAH AHMAD ZAI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-888227196 · 888227196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASHUG ULLAH ASHUG ULLAH AHMAD ZAI
fr_inpi
888227196
fr_inpi
dissolved
fr_inpi
2020-08-25
fr_inpi
5 PAS DE LA CROIX BLANCHE, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100