DOSSIERS / AHMED JUNED
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Sole trader dossier

AHMED JUNED

FRANCE · SOLE TRADER · INCORPORATED 2017-06-19
KYBE ID: FR-830366258 · 830366258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED JUNED
fr_inpi
830366258
fr_inpi
active
fr_inpi
2017-06-19
fr_inpi
93 AV MARCEL PAUL, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAHMANE MEDINIactiveALEXANDRE ABOU EL KARAMdissolvedALEXIS PAYETdissolvedALEXIS PAYETactiveALI MOUHAMEDdissolvedALVIN MARRONdissolvedBEZZICHE MOHAMED AMINEdissolvedBOUGHAT YANISdissolvedB W AactiveCARMEN RIAL GONZALEZdissolvedESPACE PIZZAdissolvedJOSIANE JEMONTdissolvedLE BISTROT DU PORTactiveLES ACACIAS A.G.dissolvedMARCEL CATHRINEdissolvedMilda BESSADIactiveMOHANED KHNESSIactiveMONDIAL BATdissolvedMOUHANNED KHNESSEdissolvedM.R. PEINTURE SARLdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100