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Sole trader dossier

AHMED EL SHIKH

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511362261 · 511362261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED EL SHIKH

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Registration511362261

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Statusactive

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Incorporated2009-04-01

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Registered address34 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARBRILOdissolved CHASAR SARLdissolved FLORENCE EMMANUELLE CARRETEdissolved GIOVANNI ROMANOdissolved ISAKdissolved ITHAKI PARISdissolved JONELLdissolved Loic Paulusactive MAISON 7 CONSULTINGdissolved MARGUERITE DENEUVILLEactive MARIE ANGELE MAURYactive [ND]active [ND]active [ND]active [ND]active [ND]active SARAH PRINCENactive SEBASTIEN GUITTONdissolved SYND COPR 34 RUE PIGALLE 75009active

People with significant control

0 people

Name	Role	From	Source

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