DOSSIERS / AHMED NAVEED
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Sole trader dossier

AHMED NAVEED

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-877769679 · 877769679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED NAVEED
fr_inpi
877769679
fr_inpi
dissolved
fr_inpi
2019-11-01
fr_inpi
10 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdelouadoud DoudouactiveALIYANS BATactiveAOMAR LOUKALdissolvedarnaud duroselleactiveAurore Mévie Laetitia MAMIEactiveCharef BenyoucefactiveCLEAN NETTOYAGEactiveDavid SabasactiveDUCHENEdissolvedE-CENTER 75012dissolvedFF FATIMA TAXIactiveFRANCOISE NOELLE RENAUDdissolvedHERMES GHISLAIN FRANCOIS AGUEY-ZINSOUactiveIBRAHIM ARASdissolvedJacqueline BELAactiveJAMINIdissolvedJOEL VOISINdissolvedJOSEPH ABOSSOLOdissolvedKASHIF RASHEEDdissolvedKHADIDIAT SAKHOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100