DOSSIERS / ABDULLAH AHMADZAI
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Sole trader dossier

Abdullah Ahmadzai

FRANCE · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: FR-950865477 · 950865477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdullah Ahmadzai
fr_inpi
950865477
fr_inpi
active
fr_inpi
2023-03-24
fr_inpi
352 RUE du mâconnais, 73000 Chambéry
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPES BATI MS73activeANTONIO VIEIRA DA SILVAdissolvedARNAUD JULBERdissolvedARNAUD MARIUSZ BAUCHERELdissolvedB34activeBERNARD ANDRE SANDRAZdissolvedBERNARD PIERRE MARIE LE BROZECdissolvedBILAL SOYAKdissolvedBM ISOLactiveCHEKH ABDALLAHactiveCLAUDE EMILE NAKACHEdissolvedDECO CONCEPT PEINTUREdissolvedFATIMA GAYDIactiveFUAT YILMAZdissolvedHAKIM HADIDdissolvedISATISdissolvedJEAN-LUC COTTEdissolvedJEAN PITOISdissolvedLuciné Borissovna ARUSTAMIANactiveMAITRE FACADIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100