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Sole trader dossier

AHMAD JAVEED SULTANI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-892037292 · 892037292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMAD JAVEED SULTANI

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Registration892037292

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Statusdissolved

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Incorporated2020-12-15

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Dissolved2023-12-31

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Registered address6 RUE DES LAVANDIERES, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDIRISAK ABDINASIR ADANdissolved ABDURAHMAN ISHAQ IDRISSdissolved ALBERRY DJIEGOUE TCHOTATdissolved AMIR ZITOUNIactive ART'CONNECT MEDIAactive BANGALY FADIGAactive BEN HENNI DERBALIdissolved CHRISTIAN MALLETIERactive GAMAR OMAR ABDALLAHdissolved HERVE GUSTAVE RIMBERTdissolved KWASI KUMAH FRIMPONGdissolved LHASSANE EL MELLOUKIdissolved MAHMOOD JABARKHILactive MOHAMMED DAHBIdissolved MOUSSA FAINKEactive NAJIBULLAH MOMANDactive [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off