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Sole trader dossier

GULL ZAMAN AHMAD ZAI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891078073 · 891078073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGULL ZAMAN AHMAD ZAI

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Registration891078073

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Statusdissolved

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Incorporated2020-12-01

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Registered address136 RUE LEON JOUHAUX, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AAD ASSISTANCEactive AD 78 AUTOdissolved ANETISdissolved BATI-EXPERT IDFdissolved BLV GROUPactive BOSAactive BUYLIVEactive FINANCIERE FRANCEAUXdissolved GLOBAL LIVEactive GREEN NET MULTISERVICESdissolved JAN MUHAMMAD JAN MUHAMMAD ARMANdissolved [ND]dissolved [ND]dissolved [ND]dissolved NET PRO LAVAGEdissolved PROTAVdissolved RIMA CAFTANactive RV BATdissolved SAIDBAZGUL NOORIdissolved SUPER FOODdissolved

+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