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Sole trader dossier

RUMEN AHMED

FRANCE · SOLE TRADER
KYBE ID: FR-850047416 · 850047416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUMEN AHMED

fr_inpi

Registration850047416

fr_inpi

Statusactive

fr_inpi

Registered address13 RUE Lapérouse, 93500 Pantin

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEM HAJ TAIEBdissolved AH MODEdissolved AIT SLIMANE CHIKHdissolved ASJAD HUSSAIN MIANdissolved ATELIER DREIECKdissolved BENAMAOUCHE L ET BAOUR Mactive CELIA SOLUTIONactive Hayat RABIAdissolved KHUSHI RAM OM PRASKASHdissolved MAHMOUD ALLOUACHEdissolved MOHAMED LAID MEDDOURdissolved MOHAMMAD AYAZdissolved MOHAMMED AIT-SLIMANEdissolved MOHAND BAOURactive [ND]active [ND]active [ND]active QASIM AYAZactive SABINE WENGactive SHAHREEN IQBALdissolved

+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