DOSSIERS / AHMED SIFER
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Sole trader dossier

AHMED SIFER

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522720481 · 522720481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED SIFER
fr_inpi
522720481
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
1 RUE DU MAINE, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ali Sakherdine Juan AzougaghactiveA-MEDICARE +activeANGELO JEAN-CLAUDE DANY JEAN CLAUDE FRAZZANIdissolvedANMdissolvedATHENOR GROUPactiveAUTO BE COOLdissolvedBIENICI SERVICESdissolvedCHRISTIAN LUCIEN POLKOdissolvedCOLORMEWELLactiveCOMORES EXPORT SERVICESactiveDouglas KINKELAactiveElabidine Mohamed SatouloudissolvedEURO TIME SERVICESactiveFATOCHdissolvedGRACIA CARDOT PASSYdissolvedJEAN LUC JEAN-LUC LECOMTEdissolvedKNL AGENCYactiveLA BANQUE DE CHRIST EMPLOI SERVICEactiveLOUSSIF MANSOURIactiveMANSOUR NADOUR BELFRAKdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100