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Sole trader dossier

MOHAMMAD IDRISS AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-894353671 · 894353671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMAD IDRISS AHMADZAI

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Registration894353671

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Statusdissolved

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Incorporated2021-01-20

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Registered address10 BD D'ATHENES, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Anas TALEBactive ANFAITA RIAMA ADAMactive BIANCA MOLDOVANdissolved DENT ATHENESdissolved DENT SAINT-CHARLESdissolved DJAMILA HIRECHEactive DR AYACH ODAYactive Elio Joaquin Noah LLOPactive FADI AL KAFRIactive FAWAD AHMADIactive FORAUM CENTRE MEDIT D AUDIT ET FORMATIONdissolved JEAN-PIERRE MERLEdissolved LINA NAIMA MOSTEFAOUIdissolved MARION LANDRINactive MOHAMED ATIGOU CAMARAdissolved MOHAMED MADANIdissolved [ND]active [ND]active [ND]dissolved NOUREDDINE TEKOUKdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100