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Sole trader dossier

FAISAL AHMED

FRANCE · SOLE TRADER · INCORPORATED 2018-03-20
KYBE ID: FR-838535086 · 838535086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAISAL AHMED

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Registration838535086

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Statusdissolved

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Incorporated2018-03-20

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Registered address54 RUE PELLEPORT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDREW JOSEPH CAPPSdissolved BATI RENOVATIONdissolved CHOU ROSEactive CLUB LINGUISTIQUEactive DOROTHEE MITTELMANactive HERVE TALIBONdissolved HICHAM TERRAKactive Ildace SIMPLICE BOUKAKAactive JACQUES CHORONactive JACQUES MORVILLIERdissolved JEAN-BAPTISTE FINEdissolved KARIM TILIKETEactive Kinga Lydie Ariane Gaignebetactive LES AUBERGES DE SHADYactive MATHILDE BOUTHORSactive MATHILDE MARIE-ANTOINETTE BOUTHORSdissolved MOURAD BENAISSAdissolved NASRE DINE SAENDIactive [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100