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Sole trader dossier

AHMED KHOUBINI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-15
KYBE ID: FR-351647086 · 351647086 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED KHOUBINI

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Registration351647086

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Statusactive

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Incorporated1989-03-15

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Registered address103 RUE GABRIEL PERI, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED CHAWKI MAHIdissolved ALEXANDRE MAGNO SILVA MITRAUDactive ALICE LUCIENNE SIMONE TERTRAISdissolved ANABELA PIRESdissolved ANTOINE STOULS BRAIT DE LA MATHEdissolved BEATRICE GENEVIEVE DENISE LUCIENNE LEMIREdissolved BEBE PRES DE MOIactive BISENTAdissolved Camille Beaugeoisactive C.GRANGEactive CLAUDE SAUVAGEdissolved DIT SOUN BOUILLARDdissolved EMET MARKETactive FAGRANGESTdissolved FICATRIdissolved FOUAD NANEdissolved FRANK LAVIEILLEdissolved GERARD OSTERdissolved GREMECactive HEDI TILOUINEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100