DOSSIERS / AHMAD AHMADZAI
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Sole trader dossier

AHMAD AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-929016160 · 929016160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMAD AHMADZAI
fr_inpi
929016160
fr_inpi
active
fr_inpi
2024-05-21
fr_inpi
12 AV de la Société des Nations, 77144 Montévrain
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 adamactiveAHMED EZ ZALLAOUYdissolvedAlexandre DE LASSUSactiveALI ALDIYAB ALGATTOactiveAliou BaactiveAMADOU DIALLOactiveAzizullah AhmadzaiactiveBAKHATAWAR ISSAKHILactiveDAWLAT KHANdissolvedEAZTULLAH RAHIMIactiveEfrem AMAREactiveFAZEL AHMAD AZIZIdissolvedHAMIDULLAH 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