DOSSIERS / BASHIR AHMAD AHMAD BASHIR MOMAND
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Sole trader dossier

BASHIR AHMAD AHMAD BASHIR MOMAND

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894676311 · 894676311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASHIR AHMAD AHMAD BASHIR MOMAND
fr_inpi
894676311
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2024-12-31
fr_inpi
14 AV DU XVE CORPS, CCAS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHEQ HAMADOUactiveABDELJALIL HELLASactiveAbdelmalek BOUHADJAactiveABDULRASHID SAMADIactiveAHMED ZATOUTactiveAISSEM ABDALLAH HAMIDdissolvedAMJAD ALI TARAKHAILactiveANTOINE HENRI CHRISTOPHE BOLLERIdissolvedARSLAN LETCHIEVITCH KOULTCHIEVdissolvedAZIZURAHMAN JABARKHELactiveBAOUDIN GOUSSEIN PACHAEVITCH OSMAEVdissolvedBILLY IGIEBORactiveDAVID LAURENT DOMINIQUE MECHERIdissolvedHAZRAT ALI ALI HAZRAT AHMADZAIdissolvedIBRAHIM BENAOUDAdissolvedIHSANULLAH BANOZAIactiveJANAGHA WAQARdissolvedJAWID SHOJAEIdissolvedJEROME UYIactiveJORGE ALBERTO LEICHNERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off