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Sole trader dossier

AHMED LOGHMARI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-25
KYBE ID: FR-788943173 · 788943173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED LOGHMARI

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Registration788943173

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Statusactive

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Incorporated2012-09-25

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Registered address14 RUE MARCEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESLAM EL MOKRIEdissolved ADNAN BEN JAHANdissolved AGIR POUR LE MEILLEUR HERITAGEactive ARCADIE RUSUdissolved BORIS ETIENNEdissolved BRICOSERdissolved CTIM MARCEAU 14active HARMONY DESIGN RENOVdissolved ION BRINZAactive KARIM BENCHERIFdissolved MAYLANE GUELEMEdissolved MURIEL REVOLLONdissolved [ND]dissolved [ND]active [ND]active [ND]active PASCALE DURANDdissolved SARL SAM RIVIERAdissolved SERGHEI CUCOSactive Teanaroa ALVESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100