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Sole trader dossier

Ahmad Zubair Dawoodzai

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984552612 · 984552612 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmad Zubair Dawoodzai

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Registration984552612

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Statusactive

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Incorporated2024-02-13

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Registered address127 RUE Marcadet, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELHAFID FILALIdissolved ABDI YADACHISAdissolved AD ASTRAactive Ahmed Atigactive AIME JOY ASSAKA EVINAdissolved ASSOCIATION ZOU ET COMPAGNIEactive AYOUB ELBALAIDIdissolved BAKO IBRAHIM KONEdissolved BILALY DIARRAactive CHANTAL BOURGNONdissolved CHARDONdissolved CHARLES CHALOM MESSIKAdissolved CHRISTOPHE ALEX ANDRE HITIEdissolved COPR 127 129 RUE MARCADETactive DA KIKAactive DIEUDONNE POUHEactive FREDERIC ALEXANDRE ZAJDERMANdissolved GAUTIER BILLOTTEactive GILDA RUFFINOdissolved HERVE TOURMENdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100