DOSSIERS / AHMAD ABBOUD
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Sole trader dossier

AHMAD ABBOUD

FRANCE · SOLE TRADER · INCORPORATED 2012-01-26
KYBE ID: FR-507890614 · 507890614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMAD ABBOUD
fr_inpi
507890614
fr_inpi
dissolved
fr_inpi
2012-01-26
fr_inpi
5 VLA SOUTINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AZIZODDIN SAIYEDdissolvedFLORENCE BRENDA VINCENT GNANARAJAHdissolvedFRANCOIS DANIEL PIERRE MARIE LEPOUTREdissolvedIlyes Anas RouabahactiveISLAME ROUABAHdissolvedMAGIC MBUYI WA PANDA KALALAdissolvedMAJDI BOUJDIDIactiveMEHVISH SAIYEDdissolvedNASSERDINE BENTAHARdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPATRICK BECHARDdissolvedPIERRE GUY FRANCOIS LEPOUTREdissolvedRAYAN ABBOUDactiveRAYANE ROUABAHdissolvedSERIATIMdissolvedVINCENT GNANARAJAH JONATHAS VINCENTdissolved

+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