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Sole trader dossier

Ahmad Shah ALI JANI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-930937503 · 930937503 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAhmad Shah ALI JANI

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Registration930937503

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Statusactive

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Incorporated2024-07-15

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Registered address4 PL de la Sapinière, 94470 Boissy-Saint-Léger

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AISSE TANDIAactive ANA PAULA RODRIGUES JANUARIOdissolved DEOGRACE KIMBEMBE LUKUBAMAdissolved DOLLS AUTREMENTdissolved FABRICE SINARINZIdissolved JENIFER ASSOMBALONGAdissolved JN GERARD JN GERARD PAYENdissolved JOYSE NABIL JAUNATREactive KANIAGA NETTdissolved LEILA LESLIE JEAN-ALPHONSEdissolved MAMADOU DIAGOURAGAdissolved [ND]dissolved [ND]active RIAD GUEDDOUdissolved TANDIA D.Adissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched