DOSSIERS / AHMED ERAKI
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Sole trader dossier

AHMED ERAKI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-13
KYBE ID: FR-797928744 · 797928744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED ERAKI
fr_inpi
797928744
fr_inpi
active
fr_inpi
2013-10-13
fr_inpi
11 SQ AUGUSTE RENOIR, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA VIRGINIE MICHELE JAWORSKIdissolvedANTOINE-JOSEPH BIONDIdissolvedBRUNO CARLENactiveCHRISTOPHE ROBERT JEAN GATEAUdissolvedEDUKA FORMATIONactiveELKE OUAYOUNdissolvedERIC ETIENNE DAHANactiveFAMILY K2activeFLORENCE PATOUXdissolvedHADI ATAEEactiveIBRAHIMA IBIRAHIMA DOUMBIAdissolvedJEAN BELKHIRdissolvedMARWAN ERAKIdissolvedMATHIEU MATHIEU TASSARTactiveMITIBSOM FRANCOIS SAWADOGOactive[ND]dissolved[ND]dissolvedNILS EMMANUEL MONGA CARLENactiveRAZINE SOUALEMactiveSINALY BAKAYOKOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100