DOSSIERS / WAQAR AHMED
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Sole trader dossier

WAQAR AHMED

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984616326 · 984616326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WAQAR AHMED
fr_inpi
984616326
fr_inpi
active
fr_inpi
2024-02-23
fr_inpi
44 RUE Paul Lafargue, 93380 Pierrefitte-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

WAQAR AHMED (company) matches Waqar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

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