DOSSIERS / AHMED DAMMAK
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Sole trader dossier

AHMED DAMMAK

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803495878 · 803495878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED DAMMAK
fr_inpi
803495878
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
16 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A&B JURIDIQUEdissolvedALTOS PARTNERSactiveANAVY CONSEILSdissolvedANDRADE RENOV CARRELAGES MACONNERIEdissolvedASSOCIATION CULTURELLE TRANSATLANTIQUE WESTERN ARCactiveATdissolvedCELINE WANGdissolvedCONQUER CONSEILdissolvedCOPR 16 RUE D ALSACE 92300 LEVALLOIS PERRETactiveD2SBCdissolvedDALE ROCHEactiveDELTA DIASPORA EURO-LIBANAISE TRANS-ASSOCIATIVEactiveDONA ELIZABETH ROCHEactiveFRANCOISE MARGUERITE JOLIVETdissolvedGEMAPdissolvedGEORGES KOHLERdissolvedGLOBE TROTTERS SOLIDAIRESdissolvedGUILLAUME JEAN-MARIE ROGER GREVELLECactiveINDIVISION KREBSactiveISABELLE DE GELOES D'ELSLOOdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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