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Company dossier

KASMI SAID ET AYAD AHMED

FRANCE · COMPANY
KYBE ID: FR-721070761 · 721070761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKASMI SAID ET AYAD AHMED

fr_insee

Registration721070761

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Statusdissolved

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TypeUnincorporated private group

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Registered address5 RUE DE TERRE NEUVE, 75020 PARIS

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRE KATZdissolved ALEXIS PARMANTIERactive AMSD BATIMENTdissolved ASSOCIATION LILY & COactive BRIGITTE RAUBERdissolved caroline marie josée landelactive CAROLINE RIVIEREdissolved CHANTAL ANDREA ELMALIMactive CHRISTOS MINOUGIOUDISdissolved CLAUDE PERRAUDINdissolved DJAM'Sdissolved EMMANUELLE CHARLESdissolved FLORIN IOAN MOLDOVANdissolved HAMID ET MOKADEMactive HOCENE HAMIDdissolved LA COMPAGNIE LULLA DIT...active Latifa Lebakactive LAURENT MICHEL NISSOUactive LUCIE ALICE STEPHANIE NATHALIE MANDONdissolved LUDOVIC PIERRE ARMAND COULAISactive

+20 more

People with significant control

0 people

Name	Role	From	Source

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