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Sole trader dossier

FAISAL AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-895265353 · 895265353 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameFAISAL AHMADZAI

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Registration895265353

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Statusdissolved

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Incorporated2021-03-04

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Registered address2 RUE CHARLES MANGOLD, 24000 PERIGUEUX

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAISAL AHMADZAIfr_inpi · 880072210 · dissolved FAISAL AHMADZAIfr_inpi · 880448121 · dissolved FAISAL AHMADZAIfr_inpi · 894633692 · active

Companies at this address

25 total

ABDELMOUMEN BOURABIAactive ASADULLAH AHMADZAIdissolved BERNARD REGNARDdissolved CARINE JOCELYNE ROLANDE BOTZdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTINE RENEE BERTINdissolved Kizito Goodluck Udeleactive MIKE LACOMBEactive MOHAMED DALPHORET DABOdissolved MOHAMMAD AGHAdissolved Mohammad SHAHIN UDDINactive Moussab YOUSSOUF MOHAMEDactive MUHAMMAD JAMILactive NAZAR YACOUB ADAMactive [ND]active [ND]active [ND]active SEBATIEN OLIVIER JEAN-FRANCOIS SEBASTIEN GOUASDONdissolved SHAKIL KAIFTANactive SYND COPRO JARDINS DU LYCEE B DE BORNactive

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100