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Sole trader dossier

AHMED REMITA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837805191 · 837805191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED REMITA

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Registration837805191

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Statusdissolved

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Incorporated2018-03-01

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Registered address1 RUE DES VERGERS, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUGUSTINE EPSE CARL CARLdissolved BEATRICE BOITEUX WIDEMANN BOITEUXdissolved CAFE GOURMANDdissolved CHRISTIAN GEORGES JACQUES GRIENENBERGERdissolved COV 45active DELPHINE JENNERactive DJAMILA BELAZZOUGdissolved DOMAINE DE L ILLactive ELECTRONIQUE LOGICIELS SYSTEMESdissolved ERDOGANdissolved ESA BOUTIQUEactive FRANCIS JEAN ROBERT GRIENENBERGERdissolved GRIENENBERGER FRANCIS ET CHRISTIANactive JEAN GRIENENBERGERdissolved L'EVASION SOLEILactive LOUISA LAKDARdissolved MOODdissolved NICOLE MARCZAKdissolved RESIDENCE LE KENTactive SAMUEL AYACHEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100