KYBE — See who's really behind any company

Sole trader dossier

AHMED ZNAIDI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-06
KYBE ID: FR-430265801 · 430265801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ZNAIDI

fr_inpi

Registration430265801

fr_inpi

Statusactive

fr_inpi

Incorporated1999-02-06

fr_inpi

Registered address124 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGLIAdissolved AMANDINE LEMAYdissolved ANAIS MARIE BENEDICTE FALQUEactive ANNE ROGERactive ANNIE JACQUELINE LEJEUNEactive AUDREY OSSATTEactive BENOIT CLAUDE ROUL PRUVOSTdissolved BRIGITTE GERARD PAULE WILLEMSactive CHRISTINE YVETTE PIOTactive DR FALQUEactive FRANCK WATINEactive HELENE CORINNE NADEGE PASQUIERactive ISABELLE THERESE VILAINactive LAETITIA ALLARDdissolved MARGUERITE JAJEdissolved MARIE LINE DEVORSINEactive MICHELE FRANCOISE DELBARREdissolved MONIQUE MORONVALdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100