DOSSIERS / AID MOHAMMAD AHMADZAI
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Sole trader dossier

AID MOHAMMAD AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934700832 · 934700832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AID MOHAMMAD AHMADZAI
fr_inpi
934700832
fr_inpi
active
fr_inpi
2024-10-29
fr_inpi
12 RUE de la Bastide, 95800 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDEL HAMID BOUHADDIdissolvedALIS ADELA LUTCAdissolvedALPHA MAMOUDOU DIALLOactiveALTHEA SASdissolvedANA DUMITRUdissolvedANISOARA IORDACHEactiveBRUNO DENIS AUBERTdissolvedCATALIN CONSTANTINdissolvedCHELSEA JEWEL CLINTON HORTICAactiveCOSTINELA CIURARdissolvedDesteur PIEPENCHE FALLactivedorsaf ayariactiveDUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATEdissolvedEMMANUEL ADELdissolvedFarhad NezamiactiveFleur Laurie WINDRESTEINactiveGELEK JANGCHU TSANGdissolvedGLJ CONSEILdissolvedILIE CIMPEANUdissolvedInoussa GUIROactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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