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Sole trader dossier

MOURAD AHAMADA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881279095 · 881279095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOURAD AHAMADA

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Registration881279095

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Statusactive

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Incorporated2020-02-10

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Registered address15 RUE DUMERIL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE DELEPORTEactive ASSOCIATION GINA VNAUSactive DARKO BOZOVICactive FRANCOISE PLATactive HBB SERVICESactive JULIEN TAIEBdissolved LUCIEN RIELLANDdissolved MAYA PEILLONdissolved MYRIAM HELLERMANactive [ND]active [ND]active [ND]active [ND]active [ND]active NOOR WEDDINGSdissolved OCEANE BASIA LE MENERdissolved PARIS 13 IMMO LMRactive PAUL BORELactive ROLAND SABATIERactive SALON ECRITURESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100