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Sole trader dossier

AHMED SAAI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889822458 · 889822458 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED SAAI

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Registration889822458

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Statusdissolved

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Incorporated2020-10-08

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Registered address1 RUE DES CARRIERES, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHALIM CHAAdissolved abed ogdiactive AMINE ADELdissolved ANDRE SABASdissolved ANDY CLAIDE LOODSdissolved BAKHTA BOUKHEDIDJAdissolved BEKAYE DIABYactive BH PLOMBERIEdissolved BOLONGO NKONKA WILLIAM JAMES ETUTUactive Claude REINHARDactive Dahbia Nedjaractive DAVID MICKY JASON ROUSSALINOactive EL HASSEN OUAKAFdissolved ELVIS KUNKU NGUIDIactive ETIENNE MUTABAZIactive Ezequiel Jean Louis Serge ROUSSALINOactive FAICAL CHAAdissolved Ghairat Khan INTIZARactive gino bazilleactive GUILLAUME DUDOUTdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100