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Sole trader dossier

AHMAD EGHBALDAR

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421449661 · 421449661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMAD EGHBALDAR

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Registration421449661

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Statusactive

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Incorporated1999-01-04

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Registered address60 AV DE NICE, CHEZ AZUR SECRETARIAT SERVICES, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADAM ENTREPRISEdissolved AMBULANCES AZUREENNESdissolved APRO TERRASSEMENTdissolved ASAP TECHNICactive B&B RENOVATIONdissolved BECHIR HAMROUNIdissolved BERNARD ROBERT COMBEdissolved BT CONSTRUCTIONactive CAGNES NETTOYAGE SERVICESdissolved CASTROdissolved CONSEILS FERMETURESdissolved C.P.R. BATdissolved CSCPactive ECO WOOD DOMUSdissolved EDDY FRUITSactive EHT GROUPactive ELIANE RUFFOdissolved EPNER SERVICESdissolved ERIC WILLIAM MOTTIactive FRANCE DESOSSAGEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100