DOSSIERS / AHMED SKALLI HOUSSEINI
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Sole trader dossier

AHMED SKALLI HOUSSEINI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-832720262 · 832720262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED SKALLI HOUSSEINI
fr_inpi
832720262
fr_inpi
active
fr_inpi
2017-02-06
fr_inpi
122 RUE DE JAVEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Antoine ALIXactiveARNAUD CLERYdissolvedBERNARD FRANCOIS JULES LEBLANCdissolvedBruno Serge Josip SKROPETAactiveCAROLE RIVOIRE CONSEIL - CRCdissolvedCOMIT ETS SAUNIER DUVALdissolvedDE LA GRANDE BALMEdissolvedELISABETH CLAUDE FRANCOISE GONTIERdissolvedGNADOU RAYMOND GAHIEactiveGROUPEMENT DES MYTILICULTEURS SUR BOUCHOTSactiveJEMAA CHADLIdissolvedJULIEN MORLETactiveKAREN SANDRA MYRIAM PARIENTEdissolvedLE COPILOTE SASdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS CHRISTIAN AUBERTdissolvedPhilippe André RAIMBAULTactive

+4 more

People with significant control

0 people
NameRoleFromSource

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