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Sole trader dossier

AHMED SETTOUTI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424792679 · 424792679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED SETTOUTI

fr_inpi

Registration424792679

fr_inpi

Statusactive

fr_inpi

Incorporated1999-10-01

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Registered address10 BD DE STRASBOURG, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDULLAH AKAGUNDUZactive AHMET YALCIN GORENdissolved AMEDEE NGANGAactive ANNIE HENRYactive BELLAFIORE ADVISORYactive DE BELLAFIOREactive DEVELOPPEMENT DE PUBLICITEdissolved FITZPATRICK GALLERYdissolved GERARD TRICOIREdissolved HENRI BREMANNdissolved JESSICA FRANCE ZHENGdissolved JULIEN ANNE DOMINIQUE DELATTEdissolved KEXIN ZHANGactive LABORATOIRE H T 26active MOSOactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+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