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Sole trader dossier

ALYSSA AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-04-16
KYBE ID: FR-887613107 · 887613107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALYSSA AHMED

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Registration887613107

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Statusactive

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Incorporated2020-04-16

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Registered address6 ALL MOZART, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACCESS2GOdissolved ALPHA BARRYdissolved DVDIFFUSIONactive FRANCK LABORIEactive GERARD JEAN-CLAUDE VAVRANDdissolved GOLDEN CARdissolved HABIBOU BARRYdissolved HARMONY TIMOTHEE KIMBIactive JEFFRY MALANDAdissolved JOCELYN LUCCIC RAMANANTSOAdissolved Louann Tessa Rouxactive MARTHA LIGIA TANA PUERRESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100