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Sole trader dossier

CHAKIL AHMED

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-824992481 · 824992481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAKIL AHMED

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Registration824992481

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Statusactive

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Incorporated2017-01-16

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Registered address1 RUE FRANCOIS MAURIAC, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A2SNETactive ALIOU KALILOU DIT HAIDARAdissolved AMANDINA SALAMATOU ADJIBIdissolved Assia Melissa MADOUIactive ATANO SOUKHAVONGSAdissolved AZZE-EDDINE TLEMSANIdissolved B2B SECURITEdissolved CATHERINE FRANCOISE THOMASactive CHEICK SISSOKOactive DANIEL DIAKOUKAdissolved ECO ETANCHEactive GERALD PHILIPPE BAPTISTEactive JOHAN GRILLOTdissolved KARIM SAILLARDdissolved LONE INVEST GROUPdissolved MONDIAL CARE BIOdissolved [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100