DOSSIERS / AHMED SOLIMAN
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Sole trader dossier

AHMED SOLIMAN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-802089227 · 802089227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED SOLIMAN
fr_inpi
802089227
fr_inpi
active
fr_inpi
2014-02-03
fr_inpi
50 AV Foch, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolvedBLT DISTRIBUTIONactive

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100