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Sole trader dossier

AHMED ZAKARYA WADI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-892256108 · 892256108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ZAKARYA WADI

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Registration892256108

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Statusdissolved

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Incorporated2020-12-10

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Registered address1 B PL SAINT SIMILIEN, CCAS (98826), 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDEL YAYETNE SANIdissolved ADAM YUSUPOVITCH OZDOYEVdissolved AMIN REZALAdissolved ANWAR AHMEDdissolved IBRAHIM GONIdissolved ISSA ABDUSHAFI ADAMdissolved KHALID MAHMOUDdissolved MARIUS BOCEAdissolved MOHAMED ISSAdissolved MOUCTAR DIABYdissolved MUSSI MEHARIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NOURA IBRAHIM ISMAILdissolved SALEH MAHAMAT TAHIRdissolved SEIF EDDINE HOUSSEM BESBACIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100