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Sole trader dossier

MOUSSAM AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890543374 · 890543374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUSSAM AHMADZAI

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Registration890543374

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Statusdissolved

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Incorporated2020-11-02

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Registered address4 RUE D'AMSTERDAM, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAFIDH LABIDIdissolved AMAN DESSIEdissolved Asatur Misakyanactive Farshid LATIFIactive Fayadhui Said ABDOUactive GEORGES ADESOGOactive Imran ALOZAIactive JAMAL OSMAN MOSAdissolved Khamis ADAM ARBABactive MADIAW SOWdissolved MUSTAPHA OLGUNdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Nomann Amarkhelactive Souleyman ABDELRAHIMactive SULTAN AHMED SULTAN AHMED SONYdissolved YACINE LATRECHEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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