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Sole trader dossier

AHMED DAHAK

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-308943836 · 308943836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED DAHAK

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Registration308943836

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Statusdissolved

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Incorporated1974-12-25

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Registered addressCHE DU MOULIN DE HABAS, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE FERNANDESdissolved ALVES GILLES ET MULLER JEAN MICHELdissolved ARLETTE THERESE LASSERREdissolved BACARDATS ET MONTAGNEdissolved CHARLES MENDIBOUREdissolved EARL PEPINIERES MAYMOUdissolved EMILE EUGENE LALANNEdissolved EMMANUEL TRECUdissolved FRANCINE ALLOUCHEdissolved GERARD GRENIERdissolved GILLES PHILIPPE ALVESdissolved HUGUETTE LAMOTHEdissolved JEAN-RENE TRECUdissolved JOSE RIBEIRO DA COSTAdissolved LALANNE GERMAINE RIBESdissolved LES COMPAGNONS DU SUD OUESTdissolved LILIANE GARBAYactive MARIE CLAUDE GUILBAUDdissolved MENDIBOURE HUGUETTE ET THIERRYdissolved MICHEL LAPERTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100