DOSSIERS / AHMED SHAHABUDDIN
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Sole trader dossier

AHMED SHAHABUDDIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-428482301 · 428482301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED SHAHABUDDIN
fr_inpi
428482301
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
167 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIR OCEANdissolvedALBERT AYMEdissolvedARIE GILBERT SARFATIactiveBEATRICE RIGOLLETdissolvedBenjamin MohanactiveCLAUDIE FAYNdissolvedGEORGES CIZERONdissolvedGWLADYS CADRONNETactiveHALIMA CHAABATE CHAABATE ALIMA BOUTAYBIactiveJAIME AZOCARdissolvedJANE GUIOT DU DOIGNONdissolvedJEAN-CLAUDE MARCEL HANQUETdissolvedJOHN RICHARD WALLS BLACKLINactiveJOSEPH TERDJANdissolvedLAURENCE CAVAILLESdissolvedLUCIE CHARLESdissolvedMARIE JOSEE BRETONdissolvedMARTA RICHELETactiveMOURAD HAMADOUdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100