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Sole trader dossier

AHMED SEGHIERI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-879909695 · 879909695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED SEGHIERI

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Registration879909695

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Statusdissolved

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Incorporated2019-12-18

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Registered address6 AV LENINE, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARC INCENDIEdissolved BASKET STYLEdissolved CARLA SHANONE ODRI MARTINS CLETOdissolved EL HEFNAWY SERVICEdissolved FRANCK BEBE KINGUEdissolved IFC-INSTALLATION FIBRE ET CABLEdissolved JAGAPERIYAN AROUMOUGAMdissolved JOCELYNE JOYCE LANDIM PEREIRAdissolved KASHMIR KHAN AYARKHEILactive KERINE ARSENE DEMEAdissolved [ND]active [ND]dissolved PROSHANTO DAS TALUKDARactive RAPIDactive REACH OUTactive Rebiha Karaactive SADAM ABDALLAH OSMANdissolved SALOU SOUMAREactive SOUKEYNA SYLLAactive SPA SECURITEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100