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Sole trader dossier

AHMED LAAL

FRANCE · SOLE TRADER · INCORPORATED 2014-11-18
KYBE ID: FR-807917364 · 807917364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED LAAL

fr_inpi

Registration807917364

fr_inpi

Statusactive

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Incorporated2014-11-18

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Registered address49 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHRAF SAOUDIactive AILSA CRAWLEYdissolved ALI AIT ALI YDIRactive ANNE MARIE BERNARDdissolved ATELIER COURSAC WATERKEYNdissolved BRU PATRICKdissolved CLARA ZAMPERLINIdissolved DOUNIA SOPHIE JOUAactive EURL FREDDY PICQUETactive FREDDY PICQUETdissolved JACQUES SROKAactive JEANNE OLLIVIERactive KHALIL JALOUALIactive LA SAONEactive MARIE JEANNE FRUCTUSdissolved MOHAMED ALAMIdissolved [ND]active PRIVILEGES SERVICESdissolved SARL LE JARDIN DU LIBANactive SARL LES CAVES CLEMENCEAUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100