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Sole trader dossier

AHMED ELGAMAL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-831013800 · 831013800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ELGAMAL

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Registration831013800

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Statusdissolved

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Incorporated2017-07-15

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Registered address27 RUE ARMAND CARREL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION CENTRE PANOYAUXactive ATELIER SPECTACLE ET ECRITURE DE PARISactive AZDINE MENZOUactive CRYPTOPHONEactive DAVID DADOUNdissolved GABRIEL BERREBIdissolved HENRI LEBOVITCHdissolved JADIdissolved JEAN PHILIPPE HENRI JEAN-PHILIPPE VALLOISdissolved KADIKAdissolved MARIE-HELENE ACINdissolved MEYER SAIAGHdissolved MOUIMAdissolved MYLENE SAIAGHactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active RENE LUQUETdissolved ROGER LOUIS LECOQdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100