Key facts
activeAHMAD FIAZ
fr_inpi
894001015
fr_inpi
active
fr_inpi
2021-03-01
fr_inpi
3 AV DU 8 MAI 1945, 95200 SARCELLES
fr_inpi
Sole trader dossier
AHMAD FIAZ
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAbdelkader ZaneBRODERIE DE REVECE CONSULTINGDANIEL EMDIEGO HONORIO ALVAREZ MUROGABRIEL ALBERT MAMOUGADI GUENOUNGROUPE VAYEKEL IMMOBILIERGUILLAUME MILLERHASAN CALISKANHICHAM BENKHALIFAIMRAN ZADRANJENNIFER THEODORELABORATOIRE ELLOUKLES TROIS FRERESLSC SERVICESMD CONCEPTMGG RENOVMOSHE GUENOUNNADIR SEHRANE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100