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Sole trader dossier

AHMED GRINE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-791167554 · 791167554 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED GRINE

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Registration791167554

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Statusdissolved

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Incorporated2020-09-24

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Registered address35 RUE AMPERE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrahmane Ouaoukorriactive ABDERRAOUF LAKHLEFactive ABOUBACAR KONATEdissolved AHMED MOUNGARI SARHANIdissolved AMIR ATAM ORYAKHELactive ANDRE ANTOINE DORONdissolved ANNIE DESVERGNEdissolved ANNIE SOLDESdissolved ANTON VASILE AVRAMdissolved Anvar Musaevactive ASSIA TAXIactive ASSOCIATION DES RESSORTISSANTS DU SYNDICAT INTERCOMMUNAL DU KAARTA EN FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT DE LA JEUNESSE DE TANGO KAFO EN FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT DE TIGUINT MAURITANIEactive AURELIAN NEAGUactive AWA BAMBAdissolved A Z COMMUNICATIONdissolved BAKARY SISSOKOdissolved BAKPRO MULTISERVICESactive BASSA SACKOdissolved

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100