DOSSIERS / AHMADI ZIA AHMADI
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Sole trader dossier

AHMADI ZIA AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-918437799 · 918437799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMADI ZIA AHMADI
fr_inpi
918437799
fr_inpi
dissolved
fr_inpi
2022-08-03
fr_inpi
5 RUE DE NORMANDIE, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELBAQI HADJ BENALIactiveABOBAKER YAHYA ABAKARdissolvedAHMAD RAHMATIdissolvedAHMED SOUIDIdissolvedALPHA DIALLOdissolvedBAHIR AHMADdissolvedBILAL ROHANIdissolvedBRAGAYE DIOPdissolvedCR SERVICESdissolvedHAYLEAB BERHEdissolvedISSAM STIFIdissolvedLALMEER KHANdissolvedMABOTI MUMBATA-MUNONCdissolvedMACTAR NIANGdissolvedMAHFOUDH LAZAARdissolvedMAHMOUD AL TIJANI MUSAdissolvedMALIK MALICK MBENGUEdissolvedMOAZ YOUSSEF MOUSSAdissolvedMohammed EL amine HAMADAactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100