DOSSIERS / ISMAIL AIT-AHMED
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Sole trader dossier

ISMAIL AIT-AHMED

FRANCE · SOLE TRADER · INCORPORATED 2009-09-18
KYBE ID: FR-515078699 · 515078699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAIL AIT-AHMED
fr_inpi
515078699
fr_inpi
active
fr_inpi
2009-09-18
fr_inpi
18 RUE MERLIN DE THIONVILLE, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELATIF MAJERIdissolvedABDEL-FETTAH KEBAZdissolvedABNIdissolvedADELHATIF MEJRIdissolvedALEXANDRE NOEactiveAMS TRANSPORT PRESTIGEdissolvedChristian Joseph DUNGO DONATOdissolvedDANIEL MARTINS GOMESdissolvedDELIO DUARTEdissolvedEmir BoukarkeractiveEMMANUELLE RETAILLEAUdissolvedEYUP BASCEKENdissolvedFAHRETTIN YAZANdissolvedGael Alexandre Sébastien JousseactiveGRZEGORZ SZLICHTAdissolvedGUILLAUME YVES PIERRE BOULANGERdissolvedHAFIDA ABOUALIdissolvedHUGO PINHEIRO GOMESactiveJAYK'ONE AGENCYdissolvedJD CARSactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100