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Sole trader dossier

AHMED KOSKSI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-05
KYBE ID: FR-350304838 · 350304838 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED KOSKSI

fr_inpi

Registration350304838

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-05-05

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Registered address203 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIFdissolved ADALI IMBISdissolved ALAIN SZENKERdissolved ANTIC MEUBLESdissolved BAPTISTE ALPHONSE DURANDdissolved BATI PARTNERSactive BERNARD MARIONdissolved BIBI TAJ GHOORAHdissolved BLUE LINEdissolved CAROLE BILLAUXactive CSB GRAPHIQUEdissolved DANIEL BOUTEILLERdissolved DEPARTEMENT TELEMATIQUE RELATIONSdissolved ESTEEdissolved ETUDE TECH EN ENVIRONNEMENT INFORMATIQUEdissolved EVERY WEARdissolved EVINactive FREDERIC LAGATHUdissolved GEORGES JEAN ARISTIDE SABRIEdissolved GERARD MESLIENdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100