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Sole trader dossier

AHMED SMOULI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-08
KYBE ID: FR-521655506 · 521655506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED SMOULI

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Registration521655506

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Statusactive

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Incorporated2010-04-08

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Registered address28 AV DU GENERAL DE GAULLE, 93410 VAUJOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.A.A. FINANCEdissolved BZZ CORPdissolved CHRISTINE SIBERTIN-BLANCactive DANIELLE LEFEVREdissolved HAY SHOPactive HENRIETTE BOYERdissolved JACK IMMOactive JOSE EMILIO SANCHEZ QUILESdissolved KATHY VIRGINIE NADINE VAUGONactive LYSIANE LEPANdissolved MANUEL CHACON-CORDONdissolved MARIE-FRANCOISE LE COROLLERdissolved MATE GSMdissolved Mbemba Syllaactive MELIYAH FOODdissolved [ND]active [ND]active [ND]active POOPEYE GRILLactive R.P.C BATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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