DOSSIERS / AHMED LAIDLI
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Sole trader dossier

AHMED LAIDLI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-10
KYBE ID: FR-338171325 · 338171325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED LAIDLI
fr_inpi
338171325
fr_inpi
active
fr_inpi
1986-05-10
fr_inpi
23 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA OMEGA ENTREPRISEactiveANGELINE MARIE MINH-NGOC NOELactiveANNE LEFEVRE D'ORMESSONdissolvedANNE VIGNIALdissolvedASSISTANCE TECHNIQUE INDUSTRIEdissolvedB2ZdissolvedBDLX COMMUNICATIONdissolvedCABINET MAREKdissolvedCAROL VAN OPPENdissolvedCO GE SER INFORMATIQUEdissolvedCONSEILS EMPLOI RECRUT FORMA TRANSA AUTOactiveCOOPER MICHELLactiveCORUM GAGNER DE L'ASSURANCEactiveDATASWITCHdissolvedDES ALIZESdissolvedFRANCIS DUBOTactiveGREY SHARKdissolvedHEXAGONE IDEAL INVESTISSEMENTactiveIMPACTactiveINSTITUT AMINATAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100