DOSSIERS / AHMED AOUADI
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Sole trader dossier

AHMED AOUADI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-16
KYBE ID: FR-883467565 · 883467565 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED AOUADI
fr_inpi
883467565
fr_inpi
active
fr_inpi
2020-05-16
fr_inpi
RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ABDELATIF FEKIHdissolvedABDELWAKIL BENGANAdissolvedACHRAF BIREMactiveACHREF ZAHAFdissolvedADAM KAJEIOUactiveADEL KOUKIactiveAdem DjaafrfactiveADNENE BEN CHAABANEdissolvedAHMED HLOULAdissolvedAHMED MASRAWIdissolvedAHMED SOUISIdissolvedAHMED TABIdissolvedAISSA AISSAdissolvedALAIN GARDESdissolvedALA NAKHNOUKHdissolvedALEXANDRE HUNdissolvedALEXANDRE MAXENCE MOXELdissolvedALI BADRIdissolvedAMAURY CESPESESdissolvedAMIN BELGACEMdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-05-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100