DOSSIERS / IFTIKHAR AHMAD
← SearchExport PDF
Sole trader dossier

IFTIKHAR AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898287255 · 898287255 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IFTIKHAR AHMAD
fr_inpi
898287255
fr_inpi
dissolved
fr_inpi
2021-04-15
fr_inpi
2024-12-31
fr_inpi
105 AV HENRI BARBUSSE, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SAIDdissolvedALCIDES AFONSOactiveANDRE RIVOALLANdissolvedBEMA NETTOYAGEdissolvedBENDIDA BOUCHENTOUFdissolvedCALMEdissolvedDANIEL PIERRE A JACQUESSONdissolvedEIREactiveEL SAYED IBRAHIMdissolvedErdogan AksuactiveEURL PARWINDERactiveEZZEDINE ADOUMIdissolvedFADIMETALdissolvedGHEORGHE VENGHERdissolvedGOLD CHARPENTEactiveGURWINDER PAL GURWINDER PAL SINGHdissolvedHADRIA JEROME COHENdissolvedHARPREET SINGHdissolvedHicham BelaidactiveHOTBAZARdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Adverse: disqualification

IFTIKHAR AHMAD (company) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off