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Sole trader dossier

AHMED KHEMNOU

FRANCE · SOLE TRADER · INCORPORATED 2004-06-14
KYBE ID: FR-394612949 · 394612949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED KHEMNOU

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Registration394612949

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Statusdissolved

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Incorporated2004-06-14

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Registered address28 RUE VICTOR HUGO, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3DIIactive DOMINIQUE GLOCKdissolved EMMANUEL PIERRE ROGER JEAN VEYactive F.G.Hactive F N Pdissolved GENERALE SPORTIVE PROMOTIONdissolved HOUSAIN BOULAABIdissolved MOHAMED AMINE BOUMADYANdissolved NACEUR CHIHAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS VESVALdissolved NOGUER-PORTE BLAIN-CHUPIN INDIVISIONactive OMDAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100