DOSSIERS / FAZEL AHMAD AZIZI
← SearchExport PDF
Sole trader dossier

FAZEL AHMAD AZIZI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920711413 · 920711413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAZEL AHMAD AZIZI
fr_inpi
920711413
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
12 AV DE LA SOCIETE DES NATIONS, 77144 MONTEVRAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDOUL DRAMANE BOMBAdissolvedabdulwahab ahmad adamactiveAHMAD AHMADZAIactiveAHMED EZ ZALLAOUYdissolvedAlexandre DE LASSUSactiveALI ALDIYAB ALGATTOactiveAliou BaactiveAMADOU DIALLOactiveAzizullah AhmadzaiactiveBAKHATAWAR ISSAKHILactiveDAWLAT KHANdissolvedEAZTULLAH RAHIMIactiveEfrem AMAREactiveHAMIDULLAH BARIKZAIdissolvedhanifullah amarkhelactiveHassan Muhamed ahmadactiveHASSAN OSMANdissolvedHJART ARABdissolvedIHSANULLAH JABARKHILdissolvedKHALID ALIKHELdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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