DOSSIERS / ABDELHAKIM BEN AHMED
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Sole trader dossier

ABDELHAKIM BEN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-485227730 · 485227730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELHAKIM BEN AHMED
fr_inpi
485227730
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
95 AV DU PRESIDENT WILSON, CS 5003, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3000 EPICERIEdissolvedA2I ELECactiveACRT TRANSPORTSdissolvedAD BATdissolvedADR TRANSPORTdissolvedAF AUTOdissolvedAJI CONSTRUCTION ET CONCEPTdissolvedAJSFdissolvedALAN-PROdissolvedALIYAdissolvedALLOCCASIONdissolvedALLOUN SASUdissolvedALPHA3TRANSPORTdissolvedAMJAD BATIMENTdissolvedAMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUEdissolvedANGELdissolvedARAIWEBdissolvedA.S DECOBATdissolvedAS PRO DECOdissolvedATELIER VERFAILLIE LASSAILLYdissolved

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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