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Sole trader dossier

AHMAD SAMEH BITAR

FRANCE · SOLE TRADER · INCORPORATED 2016-10-07
KYBE ID: FR-822971743 · 822971743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMAD SAMEH BITAR

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Registration822971743

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Statusdissolved

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Incorporated2016-10-07

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Registered address3 AV GASTON MONMOUSSEAU, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2 AI AUTOSdissolved 2HPAINSdissolved A2SI SECURITYdissolved ABDELBASSAT SLIMANIdissolved ARTEXdissolved AUTOS 120dissolved BF BATIMENT GENERALdissolved BNK CARS 69dissolved BOUTON RENAUDdissolved BURGER FACTORYdissolved ELITE DSdissolved FLY AUTO 69active GAZELLEactive KL CARS LOCATIONactive LA KASSITAactive MEHDI MOUELHIdissolved M FOODdissolved MZ LOCATIONdissolved PETRO ENERGIactive SCI DU 3 AVENUE GASTON MONMOUSSEAUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100