DOSSIERS / NAFEES AHMED
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Sole trader dossier

NAFEES AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-887886877 · 887886877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAFEES AHMED
fr_inpi
887886877
fr_inpi
active
fr_inpi
2020-08-10
fr_inpi
5 RUE POULET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED EZZOUFRIdissolvedAimee Megan SchubertactiveAnjana AmratlalactiveANTOINE HUGO BRETILLARDdissolvedARAKIWIactiveCHRISTIAN PAUL BERTRANDdissolvedCOPR 5 RUE POULET 75018 PARISactiveDANSATIONactiveDELEOSactiveEDOUARD SARABYdissolvedHASSAN LAZEMdissolvedKAMAL ALILOUCHEactiveLEJZOR FEFERMANdissolvedLOUISE FLAJSZAKIERdissolvedLUCIE AGNES BOUTTIERactiveMARIAM SARREdissolvedMARIE GUIRAUDactiveMAYSHA UNIVERSELdissolvedMERVEILLE BEAUTEdissolvedMERVEILLE TRESSESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100