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Sole trader dossier

AHMED ELBARDAWIL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808863229 · 808863229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ELBARDAWIL

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Registration808863229

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Statusactive

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Incorporated2015-01-01

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Registered address26 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELKADER DEBICHEactive ABDRAMANE SAKHOdissolved ALEXIS JEAN-CHRISTIAN BOGUTAactive Apolline Claire Marie Morelleactive ASSILA MARKETactive BLACK SWANSactive BRAHIM ZAHIdissolved CALIMA PRODUCTIONSactive CASABLANCAdissolved DEBELTRANdissolved DEMBA SYLLAdissolved D.P.R.active EL MORDJANdissolved EURO CONSULTINGdissolved FADHILA MALIKA BARAactive FAKHR-EDDINE YOUSFIdissolved FREDDY ERNEST WAMALAdissolved GB TRADERSdissolved HICHAM ES-SOUILMIdissolved JACOB JOURNOactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100