DOSSIERS / AMBIA AHMED
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Sole trader dossier

AMBIA AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-11-21
KYBE ID: FR-891293367 · 891293367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBIA AHMED
fr_inpi
891293367
fr_inpi
active
fr_inpi
2020-11-21
fr_inpi
5 PL DES FETES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOULAYE BALLOactiveABDULQAYUM AHMADZAIdissolvedABEDULAH HAYRANdissolvedALI KHAN DAWLATZAIdissolvedANWAR AHMADZAIdissolvedASMAT KHAN MOMANDdissolvedCHEIKOU SISSOKOdissolvedCLAUDE SILLAMdissolvedFAWAD AHMAD GHAFURIdissolvedGEORGES ARACTINGIdissolvedHAFIZULLAH ARZOKHILdissolvedIBRAR SALAMdissolvedIMRAN KHAN SAFIdissolvedIQBAL KHADARKHEILdissolvedIRATH HOCINEdissolvedISMAIL KHAN ISMAIL KHAN AHMADZAIdissolvedJACQUES COHENdissolvedJAWAD JABARKHEILdissolvedKALAM MUHAMMADdissolvedKARIMULLAH KARIM ULLAH SAFIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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