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Sole trader dossier

FARID AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-908707896 · 908707896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID AHMADZAI

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Registration908707896

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Statusdissolved

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Incorporated2022-01-04

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Registered address1 PL ALPHONSE DAUDET, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDUL MATIN AHMADZAIdissolved Andrei Vremeaactive ASMA MEBROUKIdissolved AUKAZ A CEZEERdissolved Diana Kelly MELICIOactive FENICK FRANCILUSdissolved HAROON SALEEMactive JEAN BRAMIdissolved JOTHI PRAKASH BENOITdissolved MA INTERNATIONAL GROUP MANAGEMENT AND PRESTIGEdissolved MARC ALEXANDRE MONTOUTactive [ND]active [ND]active [ND]dissolved NOELLE STEPHANIE MALACCHINAdissolved RAMA AUTOdissolved RIDHA BOUHABELdissolved SARL S K RENOVATIONdissolved SASU TVT NEGOCEdissolved SIKANDER KAYANIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100