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Sole trader dossier

KHALED BEN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2018-08-03
KYBE ID: FR-802972695 · 802972695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALED BEN AHMED

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Registration802972695

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Statusdissolved

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Incorporated2018-08-03

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Registered address6 RUE DU BORREGO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABRIAL DA COSTAdissolved ALEXANDRE AUGUSTE BERGOUGNOUXactive ATELIER B2dissolved BASALTE EDITIONSactive CHARLOTTE MARIE AMELIE DEPINdissolved DAVID RAPHAEL SANTANAdissolved FOUCHARD FILIPPI COMMUNICATIONSdissolved FREDERIC ROLAND MOREAUactive GEORGES HOVHANESSIANactive GREGOIRE FANEYdissolved HENRY VIANNEY BASSEKAdissolved LES COMPAGNONS FRANCAISactive LES MOMES PARISdissolved MARIE-PAUL JAFFRENNOUdissolved MD PLUSactive Morgan Xavier Dugastactive [ND]active [ND]active NOUHAR HOVHANESSIANdissolved SARL LE DEROULEURactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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