DOSSIERS / AHMED SAKER
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Sole trader dossier

AHMED SAKER

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851083584 · 851083584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SAKER
fr_inpi
851083584
fr_inpi
dissolved
fr_inpi
2019-06-01
fr_inpi
2021-12-31
fr_inpi
29 RUE TRAVERSIERE, INSER ASAF ASSOCIATION, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH KHAMIS YAYAactiveABDRAHIME OUCHENIRdissolvedALEXANDER OKUBAMICHAELdissolvedAMOURLAYE KAMAGATEdissolvedDinar Gull HamdardactiveFARIDA BOUSKSOUactiveFERIEL NARIMANE TEDJINIactiveHAMZA BENDJELLILIdissolvedISSAM EDDINE ISSAM EDDINE CHETOUIdissolvedKbrom WeldebrukactiveMOHAMMED-REDA KEFIFAdissolved[ND]active[ND]active[ND]activeNIRMALKUMAR TARUN JHAactiveOUSSENI ZONGOdissolvedRahul DarjiactiveROBEL FESOM HAILEdissolvedSAMIRA IAZOUGUENEactiveSAVAN GHANSHYAMBHAI MIYANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off