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Sole trader dossier

AHMED TAOFIK

FRANCE · SOLE TRADER · INCORPORATED 2018-04-23
KYBE ID: FR-839186491 · 839186491 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED TAOFIK

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Registration839186491

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Statusactive

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Incorporated2018-04-23

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Registered address120 AV GAMBETTA, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABITEBOUL JEAN JACQUES ET MICHELdissolved AJMID MOHAMED BABOU MABARKdissolved ALEXANDRE LACHIHEBactive ANDRE FOURNIERdissolved ANDRE GOUHIERdissolved ANN-SOPHY CICOFRANdissolved AS2I INFORMATIQUEdissolved ASCI INFORMATIQUEactive AX RENTdissolved CAR STREAMdissolved CHAKIR AMN BATactive CITY BAT CORPORATIONactive CUSTOM SCOOTdissolved DAR NOAactive D.D STILactive EMMA MARTINE EMMA VASTELdissolved FRANCOISE RAULTdissolved GERARD RENE LEON DUGUEdissolved HADRIEN SOTTOdissolved HUBCARdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100