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Sole trader dossier

AHMED BOUBAYA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-838784312 · 838784312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED BOUBAYA

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Registration838784312

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Statusactive

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Incorporated2018-04-03

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Registered address11 RUE DE SARRE, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCHANAWdissolved ALAIN ARTHUR ANDRE SIXdissolved ALVIE EVENTSdissolved ANNE HIRTZactive BENOIT LAPLACEactive CAMILLE SALOMON SALOMONactive CBHdissolved CECILE JEANNE-MARIE MATRASactive Chiara TERRANAactive CHRISTIAN JOSEPH MULLERactive CHRISTOPHE GRANDCLEREactive CHRISTOPHE LECORVAISIERactive CYRILLE PHILIPPE JEAN-MARIE BUISSETactive DIGESTIF-M57dissolved EMDdissolved ERIC JEAN YVES CHATELAINactive ETIENNE BARBIERdissolved FLORIAN BILBAULTactive FREDERIC JACKY THIBAULTactive G.P AUDIT - DIAG IMMOdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100