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Sole trader dossier

AHMAD ZIA AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-10
KYBE ID: FR-914106208 · 914106208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMAD ZIA AHMADI

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Registration914106208

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Statusdissolved

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Incorporated2022-06-10

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Registered address60 PL DES GEANTS, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDEL HEDI SEJILdissolved AHMET CALKARdissolved ALINE ELIANE BOUFFIERdissolved Andreea Sefora Lacatusactive ANNICK MESSINAactive ATELIER DE MICRO INFORMATIQUEdissolved CDCEdissolved CHARLES BIONDAdissolved COGEDactive Dan-Calin GRANCEAactive David Zancaactive FARID BOULASSELactive FAROUQ HABIBIdissolved GLORIA ALTAMINAROactive HAMZA DAHMANEactive LUIS MOUNIERdissolved MEHDI BAALAdissolved MICKAEL ALLOUCHEdissolved Mickail Farissidissolved MOUSSA LAICHOURdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100