DOSSIERS / AHAMED ANLI
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Sole trader dossier

AHAMED ANLI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835163635 · 835163635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHAMED ANLI
fr_inpi
835163635
fr_inpi
active
fr_inpi
2018-02-05
fr_inpi
TSINGONI, 97680 TSINGONI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ECHATdissolvedAHAMADA ASSANIactiveAMITIE SPORTIVE ET CULTURELLE DE TSINGONIactiveANIMA MOHAMEDdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE DE LA COMMUNE DE TSINGONI, FEDERATION DES CONSEILS DES PAactiveAUX NOUVELLES SAVEURS SARLdissolvedH-ELECdissolvedINCHATI MAHAMOUDA MELAactiveMAOULIDA MBINGAactiveMOUDJASSIRI MADI MAHADALIactiveMOURDANI ALIdissolvedNASSUF ALIdissolved[ND]dissolved[ND]dissolved[ND]activeNIYA MOJA OUDZA LOULOU DE TSINGONIactiveOUSSENI CHADULIactiveSARL TRANSPORTS BOCHOdissolvedTADJIDINI ABDALLAHactiveTRANSPORT DE CORPS MAHORAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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