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Sole trader dossier

AHMED WAHID

FRANCE · SOLE TRADER · INCORPORATED 1998-12-23
KYBE ID: FR-421351610 · 421351610 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED WAHID

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Registration421351610

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Statusdissolved

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Incorporated1998-12-23

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Registered address41 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ABDERREZAK ISSAADdissolved ABOA BONIFACE OGUIEdissolved A. B. S.active ACO CONSULTINGactive AGEMAactive AJ DECOactive ALAIN MORANGEdissolved ALAIN PAUL CHRISTIAN GICQUELdissolved ALIAactive AMINE ABDERRAHMANE ABEDactive ANNE CECILE DOLORES PERIACdissolved ANNE-MARIE DELCROIXdissolved ARTI 78active AS2N SECURITEactive ASS HANDICAP & SOLIDARITEactive AUTO TRANSPORT INTERNATIONAL ROUTIERdissolved B2Sactive BATIMENT MODERNEactive BIESEMANSactive BLB IMPORT DISTRIBUTIONactive

+153 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100