DOSSIERS / AHMED LABIDI
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Sole trader dossier

AHMED LABIDI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-22
KYBE ID: FR-495016511 · 495016511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED LABIDI
fr_inpi
495016511
fr_inpi
dissolved
fr_inpi
2007-03-22
fr_inpi
31 AV DE CORBEIL, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdoul-Malik ALASSANEactiveALI OZCANdissolvedALISON MESSINESactiveANAIS LEGAULTactiveAUDREY DESARTdissolvedCOOPERATIVE MELUN LA REINEdissolvedCYPRIA INTERNATIONALdissolvedDODODJI EZECHIEL AGOSSOUactiveÉlodie Pauline Jacqueline Suzanne PICHONactiveFRANCILIENNE INGENIERI MAINT ASSIST TECHactiveGUY CAMILLE MOTILLONdissolvedGWENDOLINE MARYSE SUZANNE AGASSEdissolvedJANIS BONHEURdissolvedJean-Marc Pierre Georges SARRAZINdissolvedJOSEPHAT AIME LOUSSAMBOULOUactiveKpadey LarissadissolvedMANUELA ANDREIdissolved[ND]activeYANIS CHERIF SAID SAYAGHdissolved

People with significant control

0 people
NameRoleFromSource

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