DOSSIERS / ASHFAQ AHMAD
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Sole trader dossier

ASHFAQ AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2023-07-24
KYBE ID: FR-978016301 · 978016301 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ASHFAQ AHMAD
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978016301
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active
fr_inpi
2023-07-24
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10 RUE Francisque Sarcey, 93200 Saint-Denis
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Connections

1 link
Shared operator — likely the same administrator
MOHAMMAD ISHTIAQShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
high

Adverse: disqualification

ASHFAQ AHMAD (company) matches Ashfaq AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100