KYBE — See who's really behind any company

Sole trader dossier

Shawali Ahmadzai

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-984689737 · 984689737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameShawali Ahmadzai

fr_inpi

Registration984689737

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-16

fr_inpi

Registered address5 PAS de la Croix Blanche, 93120 La Courneuve

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.F MODEdissolved A.J BAZARdissolved ASHUG ULLAH ASHUG ULLAH AHMAD ZAIdissolved BOUALEM ABDELLIdissolved BUN SIN EAPdissolved EASYWAY SERVICESactive Gillian O'Rourkeactive HAYAT KHAN HAYAT KHAN MAROUFKHAILdissolved HUU PHUOC TRANactive INNOVA CHAUXdissolved KARIM CHELADIdissolved KIMHENG CHIdissolved LYES BENKHALEDactive MAN FINE ARTdissolved NAHJAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SCI UTPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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