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Sole trader dossier

NASIM AHMED

FRANCE · SOLE TRADER · INCORPORATED 2019-03-11
KYBE ID: FR-849026661 · 849026661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASIM AHMED

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Registration849026661

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Statusdissolved

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Incorporated2019-03-11

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Registered address1 RUE D'AIX, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE ROBERT HUBERT BOUTAUDactive FRANCIS LEA KONDOdissolved FRANCIS POMARactive ISVAL TOPLIUdissolved jonathan dussaultdissolved LASKAR-BENSEMHOUNactive LATOURdissolved MARCEL LESCOURETdissolved MARIE-HELENE VIVESdissolved MONIQUE ANNIE BOULETdissolved [ND]active [ND]active PATRICK LASKARactive QUALITY STREETactive RACHID EL HAMMANYactive SCI GEDENTdissolved SCI L 2 Bdissolved TAREQ BABLU HUSSAINdissolved VECTELISdissolved VIVES FORME ET SANTEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100