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Sole trader dossier

AHMED ABOUSSALAH

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752001925 · 752001925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ABOUSSALAH

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Registration752001925

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Statusdissolved

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Incorporated2012-06-15

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Registered address10 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELLATIF MEGADDMINIdissolved ALAIN MOUWENPINdissolved ANNE-LAURE CLAIRE STERINactive ASSOCIATION DU VENT DANS LES VOILESactive ATELIER 67active CAPSULEactive CLAUDINE SOUIDIdissolved CORINNE ROCCAdissolved FIDELEactive GABRIEL MOKHTARIANdissolved HELENE TRESPEUCHdissolved JEAN CASTANIERdissolved LA BETONNIEREactive L'ATELIER BY LOLAactive LE BUREAU GOURMANDactive LES 2 FRERESactive LESLIE ANNE BLOQUERTdissolved LUDOVIC WINTERSTANdissolved MARCEL MAURICE CHEVALIERdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100