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Sole trader dossier

AHMED TAHIR

FRANCE · SOLE TRADER · INCORPORATED 2004-06-10
KYBE ID: FR-478653900 · 478653900 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED TAHIR

fr_inpi

Registration478653900

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-06-10

fr_inpi

Registered address129 RUE GABRIEL PERI, 93200 SAINT-DENIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AHMED TAHIRfr_inpi · 353926884 · dissolved AHMED TAHIRfr_inpi · 525332664 · dissolved AHMED TAHIRfr_inpi · 591171764 · dissolved ahmed Tahirfr_inpi · 925106023 · active Ahmed Tahirfr_inpi · 983094293 · active

Companies at this address

38 total

ACHNAOU BD BOUCHAIRA ALIdissolved ALI BOUKHAIRAdissolved ALI OUESLATIdissolved ALPHONSE YELIdissolved AMMAPELdissolved AR RENOVATIONdissolved BADR EDDINE BOUDRAAactive BIHIOU L LACHKAR B KHATTAB Tdissolved BRAHIM ACHNAOUdissolved BRAHIM LACHKARdissolved BURGER HOUSEdissolved CLAUDE ERNEST BANGARDdissolved DECOMATdissolved FAB MODELE MOULE LUCAS JUDASdissolved FATIHA BEN-BAROUDdissolved GULFRAZ NOMAN MUHAMMADactive HOUMAD BEN ALI BEN BAROUDdissolved JACK PRUVOSTdissolved JOAO ARAUJOdissolved Khaled Abaouiactive

+18 more

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100