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Sole trader dossier

AHMED ALI-KADA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-08
KYBE ID: FR-820097996 · 820097996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ALI-KADA

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Registration820097996

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Statusactive

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Incorporated2015-08-08

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Registered address16 RUE DES BROSSES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE SECURITE PRIVEE SERVICES RH.ALPESdissolved ANOUAR FANIactive CLARA NORA ENNASRactive EFCAdissolved FOUZI BOUAMMALIactive GILENNIOactive JEF RESTAURANTS SAdissolved MOHAMED AMINE NEKIactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active SAINT CHRISTOPHE RENOVATIONdissolved SARA ANESSIactive SENECHO MEDICAL INTERNATIONALactive SOC LYONNAISE HOTELLERIE RESTAURATIONdissolved SOM-MABdissolved SOPHIAN BENSAADAactive STORAGE LINE SYSTEM INT'Ldissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100