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Sole trader dossier

AHMED OULMAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-411218845 · 411218845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED OULMAHMOUD

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Registration411218845

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Statusdissolved

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Incorporated2007-11-15

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Registered address26 RUE DES POISSONNIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

11 CITE DUPONTactive AFRICA UNITEDactive AICHA MOUHARRAMdissolved ALI BAIRAdissolved ALICE NATHHORSTactive ANNA MARTANOdissolved ASMIdissolved ASSO INITIAT DEVELOPP ECHANG MEDITERactive B.A II PARIS 1943dissolved BENJAMIN ADRIEN NICOLAS DONSEZdissolved BERNARD PIERRE CAMERLINGdissolved BOUCHAID FAIZdissolved BOUCHERIE FAMILIALE Idissolved BOULANGERIE AKOUI POISSONNIERSdissolved CHRISTIAN LAMBERTdissolved COMPAGNIE RUTABAGAactive DAMIEN LAVALdissolved EDOUARD LEELEEAactive EL MAJID AAMARdissolved Emile Drousieactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100