DOSSIERS / ALI AHMED ABES
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Sole trader dossier

ali AHMED Abes

FRANCE · SOLE TRADER · INCORPORATED 2026-01-17
KYBE ID: FR-841835283 · 841835283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ali AHMED Abes
fr_inpi
841835283
fr_inpi
active
fr_inpi
2026-01-17
fr_inpi
12 RUE Emilienne Goumy, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ABDELKADER ABDELAZIZ ABDELKADER ABDELAZIZ KOUACHIdissolvedABDELKADER TIDDAdissolvedABDELKRIM DILMIactiveABDENOUR BOUFENNARdissolvedABDERRAHIM SEDJERARIdissolvedABDERREZAK SEMGHOUNIdissolvedABDOULAYE TOUREdissolvedABDOUL HAKIM BARRYdissolvedABRAHAM WINTERSTEINdissolvedABU SALLEH ABUdissolvedADAM DUMITRUdissolvedADEL YASSADdissolvedADEM DJERMOUNIdissolvedAMADOU DIABYdissolvedAnderson Yair Gutierrez LopezactiveANGELO PALLARESdissolvedAREZKI ALLOUCHEactiveBANGALY II SOUMAHdissolvedBillel BouzahzahactiveBOUZIANE FARES KORCHIdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100