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Sole trader dossier

AHMED BEN JEMEL

FRANCE · SOLE TRADER · INCORPORATED 1994-12-08
KYBE ID: FR-399111384 · 399111384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED BEN JEMEL

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Registration399111384

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Statusdissolved

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Incorporated1994-12-08

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Registered address40 RUE GAUTHEY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AHMED BOUAICHAdissolved ASSOCIATION REBUSactive BADIA TAJdissolved BAMBO GUIRASSYactive BMS ESPORTSdissolved BUTZI SPIRITactive CAROLINE BRIGITTE CHANTAL CORGNETactive CBTactive DECORAMactive EMMA RIGBYactive FABICdissolved FLORIANO ALEXANDRE CONTEdissolved FRANCOIS LELEUXactive GASTON JEANNE & COactive GILLAUME TOTO NKAKEactive JACQUES CANNASactive Julien Genceactive LA GRANDE ARCHE D'ALLIANCEactive Laurent Loufactive LAURENT VIELdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100