DOSSIERS / SHAHZAD AHMED
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Sole trader dossier

SHAHZAD AHMED

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-899160279 · 899160279 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHAHZAD AHMED
fr_inpi
899160279
fr_inpi
dissolved
fr_inpi
2021-04-20
fr_inpi
2024-12-31
fr_inpi
8 AV ARISTIDE MAILLOL, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEIG 7activeCEDRIC MICHEL MARCEL LE GUENdissolvedDAMIEN MICHEL ROBERT SEUTIN DAMIENdissolvedEMMANUEL RUBEN SIBERAN TOTOdissolvedKAYIVI MIDJO KAYIVI MIDJO FOLYdissolvedKHADIDIATOU DIALLOdissolvedMAMADOU BASSIROU DIALLOdissolvedMOHAMED ATTIAdissolvedNAFISSATOU DALANDA DIALLOdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNOMEL TRANSPORTSdissolvedOMAR AISSAOUIdissolvedSam NourizadehdissolvedSAMUEL SIBERANdissolvedSCI MLactiveSOFIANE BESSALAHactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off