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Sole trader dossier

AHMED LCHGUER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434468567 · 434468567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED LCHGUER

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Registration434468567

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Statusactive

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Incorporated2001-01-02

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Registered address14 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN TEMANNIdissolved ASS FORMATION ECHANGE PARTAGE ECONOM CULTURactive BOUJEMAA MADOUdissolved CAMILLE ARRIGNONdissolved CHACK SAM CHAK WONGdissolved CHEZ EUGENEactive CHEZ YEdissolved CHIN YENG PHUNGdissolved CYRIELLE MARIE AYAKATSIKASdissolved FAULTY WIREactive MOHAMED EZZAHRAOUIdissolved MUSTAPHA SALEMIdissolved [ND]active [ND]dissolved [ND]active SAID BENYOUNESdissolved SAMBA DANSOKOdissolved Sarah Toporoffactive SCI ARNAUDREYdissolved TANGUEANDO EN PARIS 19active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100