DOSSIERS / AHMAD KHALID IBRAHIM KHEEL
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Sole trader dossier

AHMAD KHALID IBRAHIM KHEEL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853716629 · 853716629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMAD KHALID IBRAHIM KHEEL
fr_inpi
853716629
fr_inpi
active
fr_inpi
2019-09-09
fr_inpi
26 RUE DU COMMANDANT ARNOULD, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABDALA BAIHANAT BAIHANAT ABDALA HAMMOUDIdissolvedABDALLAHI YEHDHIH EL KHADHIRdissolvedABDELATIF SAIDIdissolvedABDELAZIZ ABDELAZIZ HAMDI NANAHdissolvedABDELAZIZ NACIRIdissolvedABDELHAFID BELGOTdissolvedABDELHAK KOUAIBdissolvedABDELMONIM HAMDY MOH BACHIRdissolvedABDELOUADOUD EL ANSSARI EL HAYARIdissolvedABDERRAHMANE TALEB OMAR AHMED BABAdissolvedABDUL SABOOR ARMANdissolvedADESUWA OMOIGUIdissolvedADJMAL AHMADZAIdissolvedADRIAN PUPAZAdissolvedAHMED MUSTAFA MOHAMED LAMINdissolvedALBENA ILIEVAdissolvedALI MESSAOUDIdissolvedAMADOU TIDIANE SOWdissolvedANOUAR ALHAJ ADAMdissolvedAOMAR MOHAMED SIDIdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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