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Sole trader dossier

AHMED IDHAMOU

FRANCE · SOLE TRADER · INCORPORATED 2009-05-18
KYBE ID: FR-512668732 · 512668732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED IDHAMOU

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Registration512668732

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Statusactive

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Incorporated2009-05-18

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Registered address14 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREA SIMONdissolved ATVFEdissolved BLISTERdissolved CLODOMIR THIVEYRATdissolved CYIRIL VABREdissolved DAVID ANTONICactive Diyae Hnidaactive Dylan Varrela gomezactive Evvan Boiseauactive FABRICE PIERRE TROUVEactive FERNAND AUGUSTE GASTON REUMEAUdissolved FLOPIE53dissolved GERARD CHEYROUXdissolved LUDOVIC TROUILLEUXdissolved MING YUAN JUdissolved [ND]active [ND]active PA15dissolved SCI ABELDAUMdissolved SCI LUTECEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100