KYBE — See who's really behind any company

Sole trader dossier

AHMED NIMALI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-13
KYBE ID: FR-324247527 · 324247527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED NIMALI

fr_inpi

Registration324247527

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-10-13

fr_inpi

Registered address4 RUE DU DOCTEUR LABBE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADELE MARISA EUGENIE WEISSdissolved AFIPE GARDES ET AIDES A DOMICILEactive ALEXANDRE FLATARDdissolved ASS FORMATION INSERTION PROF EDUCATIVEactive ASSOCIATION FOCO JI-JITSUactive ASSOCIATION PARISIENNE DE SPORT D EXTERIEURactive AZOUAOU AKKOUCHEdissolved BENJAMIN MIGUELdissolved CHAIMA BEN AMORactive DOMORAUD PASCALE PRODUCTIONSactive EDITIONS EUPHRASIEactive FARIDA RABHIdissolved GERARD CHAUDIERdissolved HELENE PONSdissolved HENRYKA SZURLEYdissolved JACQUELINE LEMERCIERdissolved JEAN PIERRE RENE JEAN-PIERRE VILLERBUdissolved Kohinur AKTHERactive LAYLA NIMALIdissolved MAGUETTE KIBILY TOUREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100