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Sole trader dossier

AHMED LOUALIA

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-311302285 · 311302285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED LOUALIA

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Registration311302285

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Statusdissolved

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Incorporated1975-01-01

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Registered address174 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AHMED COUALIAactive ANNELIES WILSON FRYBERGERdissolved ANTOINE RAMEAUactive ARTHUR GRGOIRE MATHIAS DUPUYactive ASSOCIATION SOCIOCULTURELLE FELDENactive Axel PAUMARDactive BETTY VICTORIA GONCALVES ALVESdissolved COSTIMIZdissolved GIVE A LEG UP.active GUY COULONdissolved HASSEN BOUKHRISdissolved HUMBERTO ERNESTO GONCALVES ALVESactive JULIA PUYO CALVOdissolved LAKHDAR BADJIactive LOIC FELIXactive LOUALIA A ET CHEMIROU Mactive MARIE BAUDRYactive MARTIN MARIE GUY XAVIER ROYAUXdissolved MARY KATHERINE WAGNERdissolved MAUREEN VALFORTdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100