DOSSIERS / FARHAD AHMADZAI
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Sole trader dossier

FARHAD AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-923848659 · 923848659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARHAD AHMADZAI
fr_inpi
923848659
fr_inpi
active
fr_inpi
2023-12-22
fr_inpi
17 RUE de l'Avre, 75015 Paris
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.

ABDEL HALIM ABDELJALILactiveABDOULAYE TANDIAdissolvedAbdullatif YAHYA OUMARactiveAbdulrazeg Osman MohamedactiveAHMED RACHID BABA AHMEDdissolvedAli QURBANIactiveALLAA HADDOUactiveAMADOU TIDIANE DIALLOactiveAMAP ELEMENT TERRE (ASSOCIATION POUR LE MAINTIEN DE L'AGRICULTURE PAYSANNE ELEMENT TERRE)activeASSOC DES ETUDIANTS D'ORIGINE MALGACHEactiveASSOCIATION CULTUELLE DE L'EGLISE EVANGELIQUE METHODISTE COREENNE(EEMC)activeASSOCIATION GROUPE MAURITANIE RETOURactiveASSOCIATION SARAJEVOactiveAZIZULLAH BAZactiveBACHIN KAMRUL SHEIKHactiveCENTRE AFRICAIN DE VEILLE ET D'INTELLIGENCE ECONOMIQUE EN EUROPEactiveCLAUDY-HERVE KIZUNZAdissolvedEGALITEactiveEGLISE METHODISTE COREENNE DE FRANCEactiveEMMANUEL MBIANYO ARREYactive

+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