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Sole trader dossier

AHMADULLAH AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-22
KYBE ID: FR-910581065 · 910581065 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMADULLAH AHMADI

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Registration910581065

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Statusdissolved

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Incorporated2022-02-22

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Registered address4 RUE CLAUDE BONNIER, CCAS, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ABBA MOULUDdissolved ABDALLAH AHMED MOUSSAdissolved ABDEL KHALEK SAHAKactive ABDELKRIM MEZENNERdissolved ABDELLAH BOULALOUAdissolved ABDELRAZIQ SHOMO ADAMdissolved ABDINAFAC MAHAMAD HORGOBLEdissolved ABDOULAYE BAHdissolved ABDOURAHMANE BARRYdissolved ABDULBAKI KAMAactive ABDULLAH MAROFKHELdissolved ABDULMONEM ABOUSHdissolved ADAMA BAMBAdissolved ADIL MOHAMED MOUSSAactive ADOUM OUSMANEdissolved AHMAD BICHARAdissolved AHMEDBABA BRAHIMSALEM AHMEDdissolved AHMED BAZED ZAIM HAMADdissolved AIMEN HASSAN JADOdissolved ALBENA VASILEVAdissolved

+152 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100