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Sole trader dossier

AHMED ABOUELKHEIR

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841312002 · 841312002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ABOUELKHEIR

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Registration841312002

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Statusactive

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Incorporated2018-08-01

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Registered address25 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIGERIM OMARBEKactive ANGEL SUSHIdissolved ARTHEMISdissolved ASSO IMPIEGATI ALITALIAactive CLAUDE BOURJALAdissolved DESIREE DU HAMEL DE BREUILdissolved FRANCE TRADING 26dissolved G CHATELAINdissolved GERARD SILVESTRIdissolved GROUPEMENT D'ACTION SANTE PUBLIQUEactive Henri Marie Robert Adrien DEXANTactive IKKYUdissolved IKKYUactive INSIGHT POINT CONSULTINGactive JEAN BAPTISTE PASERIdissolved MEHDI EL MOUEDDENdissolved [ND]active [ND]active [ND]active [ND]active

+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