DOSSIERS / AHMED AIT LAHSEN
← SearchExport PDF
Sole trader dossier

AHMED AIT LAHSEN

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-502232614 · 502232614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED AIT LAHSEN
fr_inpi
502232614
fr_inpi
active
fr_inpi
2007-11-01
fr_inpi
42 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE ARIXIactiveALEXANDRE DOS SANTOSdissolvedCARROSSE ROYAL TRANSPORTdissolvedEIGHT LINESactiveFASHION PLUSdissolvedJEAN PAUL CHAMANTdissolvedMANAA MANDHOUJEdissolvedMARA CHUNactiveMOBIVTCactiveNADYA AMRANIdissolvedNBFIXdissolvedNBFIX CONSULTINGdissolved[ND]activeNELLY POIRIERdissolvedNicolas Léon BoucheractiveRIMOUCH.S.D. IMMOBILIERdissolvedSANDRINE CERVEAUX-MAYERdissolvedSCI AUTHO 13000dissolvedSOCIETE CIVILE IMMOBILIERE SEVEN HOUSEdissolvedSULING WANGactive

+2 more

People with significant control

0 people
NameRoleFromSource

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