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Sole trader dossier

AHMED LABBACI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517999637 · 517999637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED LABBACI

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Registration517999637

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Statusactive

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Incorporated2009-11-01

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Registered address11 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFFOU KAMAGATEactive CONCURRENCE BUREAUTIQUEdissolved DANIELLE RIGAUXdissolved Daouda Kaneactive DENIS CHEVALdissolved Dieuferson DALMASactive DRISS OUAFSSOUactive FREDERIK TRANdissolved JEANNINE FONTAINEdissolved JLG - SERVICESdissolved JUNIOR MOISE KOM NANSactive KB TRANSPORTdissolved LBC SERVICESdissolved LIM DRIVERdissolved [ND]active [ND]active PHILIPPE DINHdissolved SAMPO TAMBARAactive SIMON MARTIN JEAN BOUGLOUANdissolved YOUNES SENASLIactive

+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