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Sole trader dossier

AHMED MAHJOUR

FRANCE · SOLE TRADER · INCORPORATED 1999-10-21
KYBE ID: FR-424655405 · 424655405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED MAHJOUR

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Registration424655405

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Statusdissolved

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Incorporated1999-10-21

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Registered address87 RUE DU DESSOUS DES BERGES, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PUGETactive ANDRE HAMOUdissolved ASS PRESENCE ET COMMUNICATIONactive CENDRINE PEREIRAactive DELALANDEdissolved EMMANUEL KURTZdissolved HAMOU ANDRE MENAIN JEAN PAULdissolved JULIEN PUIFFEactive KINE P13 RIVE GAUCHEactive LES AMIS DU CHEVAL ILE DE FRANCEactive MOHAMED LAMINE TIMSIactive [ND]active [ND]active [ND]active Raphaelle EL KAIMactive REGIS ANDRE DUFOURdissolved SCM GRPE MEDICAL 87 R DESSOUS DES BERGESdissolved SIMON FREDERIC ORSON HILLactive SOC LABRI YOUTdissolved YELADIM DES BERGESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100