DOSSIERS / AHMED KHEDROUGUI
← SearchExport PDF
Sole trader dossier

AHMED KHEDROUGUI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-15
KYBE ID: FR-399973353 · 399973353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED KHEDROUGUI
fr_inpi
399973353
fr_inpi
active
fr_inpi
1995-02-15
fr_inpi
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AA BATIMENTdissolvedAB MENUISERIESdissolvedADE BABATOUNDE AMADOUactiveADI NET SERVICESdissolvedADON TELECOMactiveAEROCTETdissolvedAIR FORCE KA SERVICESdissolvedAKLI MEKAOUIdissolvedALARIC FINANCEdissolvedALBAN BATIMENTdissolvedALCESTE PRODUCTIONSdissolvedALMON 2dissolvedALP'ETANCHEdissolvedALPHA RENOV' MAINTENANCEdissolvedA.M. TEXactiveANIS MARZOUKdissolvedARTCONCEPTactiveAXIAactiveAZOIactiveBARKI ENNHAITIdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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