KYBE — See who's really behind any company

Sole trader dossier

AHMED FAIZ

FRANCE · SOLE TRADER · INCORPORATED 2007-07-20
KYBE ID: FR-499281046 · 499281046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED FAIZ

fr_inpi

Registration499281046

fr_inpi

Statusactive

fr_inpi

Incorporated2007-07-20

fr_inpi

Registered address74 RUE DE DUNKERQUE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMG CONSULTINGactive AUDIT FINANCE GESTION EXPERTISEdissolved AVI MALKAdissolved BC GERANDOdissolved CARLOTTAdissolved DENIS CRAIG NIEDRINGHAUSdissolved ELANTHOSactive HARRIET LOUISE DENNISONactive INGROVATEdissolved JEAN FRANCOIS INIZAN ET JULIEN TRELHU ASSOCIESdissolved LUCIEN CHABASONactive MAG2BACdissolved MC ANVERSdissolved [ND]dissolved [ND]active [ND]active SCI AUDAMILdissolved SCI MILDAdissolved SYND COPR DU 74 RUE DE DUNKERQUE 75009 Pactive TIGERKOMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100