DOSSIERS / AHMED TSABET
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Sole trader dossier

AHMED TSABET

FRANCE · SOLE TRADER · INCORPORATED 2004-12-28
KYBE ID: FR-480501964 · 480501964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED TSABET
fr_inpi
480501964
fr_inpi
active
fr_inpi
2004-12-28
fr_inpi
RUE DES CYTISES, RESIDENCE MILLE SOLEILS, 66120 FONT-ROMEU-ODEILLO-VIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MICHEL RODRIGUEZactiveAMAURY JOFFEdissolvedANDRE BALLIGANDactiveANDRE BERNAR JEAN BENTAYOUactiveANDRE CHRISTIAN MOREAUdissolvedANNE CHIABAUTdissolvedANNICK GABLERactiveARNAUD LELAYactiveBERNADETTE HENNEBERTactiveBERNARD LEMESLEactiveBERNARD PETITPASactiveBERNARD PIERRE MARIE JULIENdissolvedBRUNO DEVISEactiveCHANTAL FABIENactiveCORALIE STEINMETZdissolvedDANIEL LE DAUPHINdissolvedDENIS LESUEURdissolvedDIDIER GRILHERESactiveDIDIER MANDELLIactiveDIDIER MICHEL MAURICE MULONdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100