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Sole trader dossier

AHMED RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-21
KYBE ID: FR-481790079 · 481790079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED RAHMANI

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Registration481790079

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Statusactive

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Incorporated2005-03-21

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Registered address34 RUE LETORT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIZEE VAN DEN SCHRIECKactive ANGE KRIEFdissolved FRANCIS FOUASSIERdissolved JEROME BARBEREAUdissolved LEILA ALLICHEactive LETORT PIZZAdissolved LOUIS LASSALactive MARGAUX TEMPSdissolved MICHEL VAN MENSARactive MINERAL FILMSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved NICOLAS BARTHELEMYactive SCI CALISTOdissolved SCI GESIMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100