DOSSIERS / AHMAD SHAH AHMAD SHAH NASIRI
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Sole trader dossier

AHMAD SHAH AHMAD SHAH NASIRI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889790903 · 889790903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMAD SHAH AHMAD SHAH NASIRI
fr_inpi
889790903
fr_inpi
dissolved
fr_inpi
2020-10-08
fr_inpi
2023-12-31
fr_inpi
11 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdellatif ChelhiactiveABDELLATIF CHELHIdissolvedABDESSELEM NOUILIdissolvedAJR IMMO VAL D'OISEdissolvedALAIN GILBERT NOELdissolvedALICIA FRANCOISE ELODIE IGLESIASactiveAL QODSdissolvedAUDREY MEKAOUIdissolvedAugustin Lucien Georges SIMONactiveAURELIEN NGOLO NZEZAdissolvedAUTOUR DU BLEactiveAUX DELICES DU PAINdissolvedAXELLE OMEdissolvedazizullah safiactiveBAHIAdissolvedBELKACEM BOUGUERNEdissolvedBOUCHERIE 2H2MdissolvedBOUCHERIE AL MU'MININdissolvedBOUCHERIE DES AMISdissolvedBOUCHERIE DE ST OUEN L AUMONE VIANDE HALLALdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off