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Sole trader dossier

Qadeem AHMADZAI

FRANCE · SOLE TRADER · INCORPORATED 2025-08-27
KYBE ID: FR-990646101 · 990646101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQadeem AHMADZAI

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Registration990646101

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Statusactive

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Incorporated2025-08-27

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Registered address110 AV de la République, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

100 % IMMOactive Abdul Fahim SHIRZAIactive ADRIENNE TREVARROW EVANSdissolved Asim Pervaizactive Aslam Khan MAROFKHELactive Azmatullah NIAZAIactive CLAIRE DAURIAC IMMOBILIERdissolved CLAIRE DAURIAC IMMOBILIERdissolved Dayah Abukaractive DIEGO PIERRE ANDRE CASTILLOactive Emal RAHMANIactive Farzam Nazariactive KATHERINE VICTORIA LONDON FINDLAYdissolved Mahmood Jabarkhilactive Mohammad Nasim ALIKHAILactive MOKHTAR KAIDdissolved [ND]active [ND]dissolved [ND]dissolved OPTIQUE DE LA REPUBLIQUEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100