DOSSIERS / JOSEPH AHMED
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Sole trader dossier

JOSEPH AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-02-11
KYBE ID: FR-881480230 · 881480230 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
JOSEPH AHMED
fr_inpi
881480230
fr_inpi
dissolved
fr_inpi
2020-02-11
fr_inpi
1 RUE DE CORSE, 44000 NANTES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSEPH AHMEDfr_inpi · 309722676 · dissolved

Companies at this address

36 total
ABDOULAYE FOFANAdissolvedADEL EL AIDOUDIdissolvedAlban Francois Alexis GicquelactiveAMAR HAMICHEdissolvedBADREDDINE ADALETdissolvedCATHERINE MOUSSUdissolvedELODIE VERONIQUE MASSONactiveEPILOGactiveEUGENIA BUTUSINAdissolvedGUILLAUME ALEXIS ROGER GICQUELdissolvedHAOUSSOU KABAdissolvedHKL DECORATIONdissolvedHOSKY TAGUIBOdissolvedKARINE POUDAVIGNEdissolvedKIESE NDAKAKANUdissolvedLAHCENE HIMICHEactiveLAMINE ROUMANEactiveLAURET MAMPOUYA LOUAMBAdissolvedMATHIEU OBERLEdissolvedMOHAMED SHAFIdissolved

+16 more

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100