DOSSIERS / AHMADIN AHMADZAI
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Sole trader dossier

AHMADIN AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903097772 · 903097772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMADIN AHMADZAI
fr_inpi
903097772
fr_inpi
dissolved
fr_inpi
2021-09-13
fr_inpi
2023-12-31
fr_inpi
7 RUE DE LA SOMME, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDEL KARIM EL FAROUAHdissolvedALEXANDRE ADIL ZAMANIdissolvedAmanullah AkhanzadaactiveAtaullah SuleymankhilactiveBAKHTSHER TARAKHAILactiveBRAHIM LAGRAAactiveDAVID BARBOTdissolvedDECLICactiveDRISS CHANDAFEdissolvedEwazullah KHOGYANIactiveEzatullah KhollozaiactiveFawad DawoodzaiactiveGUL MOHAMMAD GUL MOHAMMAD HUSSEINKHELdissolvedHassan Hirey sabriyeactiveIrfan Dostukhilactivejaisson paul hoffmanactiveJOEL MAURICE JOUANactiveJOHN LAGRAINactiveJoseph WintersteinactiveKamran HOSSAINKHILactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off