DOSSIERS / AHMED ABDELRAHIM EL MISHAD
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Sole trader dossier

AHMED ABDELRAHIM EL MISHAD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-13
KYBE ID: FR-338615842 · 338615842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED ABDELRAHIM EL MISHAD
fr_inpi
338615842
fr_inpi
dissolved
fr_inpi
1990-04-13
fr_inpi
54 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABDELKADER ZAOUALIdissolvedABED HAMZAdissolvedADR TECHNOLOGIEactiveALAIN LEFEBUREdissolvedALAIN MARQUESdissolvedALAIN PONZOdissolvedALAIN RENE MOREAUXdissolvedALAIN VERHAEGHEdissolvedALEXANDRE ZEITOUNdissolvedALLIAGE TELEMATIQUEactiveAMAL ABDEL SATTARdissolvedANGELA IMPERIALEdissolvedANNE MARIE BONINactiveANTOINE BUGEactiveATHANOR REN INVES ATHANOR RIdissolvedBANCOPRESSEdissolvedBATI METALactiveBBSdissolvedBERNARD HALLIERdissolvedBG CONSEILactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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