DOSSIERS / AFZALKHAN AHMADZAI
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Sole trader dossier

AFZALKHAN AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913912218 · 913912218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFZALKHAN AHMADZAI
fr_inpi
913912218
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2024-12-31
fr_inpi
67 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE M.A.N ENGINEERINGactiveAD SEVICESdissolvedAFROLABactiveALCOMdissolvedALLIANCE FUTSAL 92activeAMIRAdissolvedANTCORPdissolvedARTECdissolvedAUGUSTIN-PIERRE LYdissolvedBOUBACAR DIALLOactiveCARLOS MIGUEL GUERREIROdissolvedCECILE ALLIRANDdissolvedCENTRE CULTUREL DU SOUDAN A PARISactiveCHATILLON SARLdissolvedCHHLdissolvedDESAIX 37dissolvedDOOM'SactiveEL HASSAN AARABEdissolvedENTREP GENERALE DE BATIMENT GOMEZ G SARLdissolvedESSAID OUMANNIdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off