DOSSIERS / NASEER AHMAD
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Sole trader dossier

NASEER AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-977496942 · 977496942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASEER AHMAD
fr_inpi
977496942
fr_inpi
active
fr_inpi
2023-07-06
fr_inpi
6 AV des Étangs, 14123 Fleury-sur-Orne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDULJALIL TARAKHELactiveABDULKARIM YOUSSOFactiveAbdul Rahman SORABIactiveAJMAL ZADRANdissolvedGilles Claude LE BONNIECactiveHABTOM MEHARIdissolvedHEMED IBRAHIMIactiveMohamad TABANAJ ALGHAMAZactiveMohamed ABDULKADIR MAHAMUDactiveMOHAMMAD RUBEL AHMADactiveMOHIBULLAH SULAIMANKHELactive[ND]activeobaidullah SherzaddissolvedOSMAN ALI OSMANactiveSAMIULLAH DARWISHdissolvedSher Agha SAFIactiveTARIQ ZAZAIactiveWAISUDDIN NAZARIdissolvedYasiin JAMAC RAGAactiveZaher Khan STANKZAIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100