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Sole trader dossier

AHMAD JAFARI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-920571908 · 920571908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMAD JAFARI

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Registration920571908

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Statusdissolved

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Incorporated2022-11-02

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Registered address69 B RUE DES ANGUIGNIS, 45650 SAINT-JEAN-LE-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABOU CISSEactive AMANULLAH KARKARdissolved ASADULLAH GHAFARIactive ASIF MOHAMMADdissolved ATIQULLAAH YUNASIdissolved BAHREDDINE MOHAMMAD TOMdissolved DRAGOS-STEFAN LEFTERactive EBAID ALI IBRAHIM ALIdissolved FILIMON MENGSactive KHAIRABA DIABYdissolved LOIC HERVE JEAN GOGEdissolved MAJID NADERIdissolved MARIUS VTCdissolved MASSIULLAH BAKHTANIdissolved MOHAMED MEDJADdissolved MOURAD KHELIFAdissolved MUSE ABDIRISAK HOUSSEINactive [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100