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Sole trader dossier

AHMED AIT IDDIR

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-691067581 · 691067581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED AIT IDDIR

fr_inpi

Registration691067581

fr_inpi

Statusactive

fr_inpi

Incorporated1989-12-31

fr_inpi

Registered address90 QUAI DE LA LOIRE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIT IDIR JEAN-PIERRE -AIT IDIR ABD NACERactive ALFREDO OLIVERAdissolved Arthur Alain André Farahactive CLAUDE FERNAND SERGENTdissolved ETS HAIMactive G COLLARDdissolved GUY NAWYactive HEMINI CHERCHOURIdissolved JEAN PIERRE AIT IDIRdissolved LASSANA KANOUTEactive LE QUAI NETTOYAGEdissolved LUDOVIC GIMZAactive LVT INTERNATIONALactive MALKA MASIKAdissolved MANIKAdissolved MG CONTRUCTIONactive [ND]dissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100