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Sole trader dossier

AHMED JEFFALI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890124779 · 890124779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED JEFFALI

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Registration890124779

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Statusdissolved

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Incorporated2020-10-19

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Registered address22 AV LUCIEN FRANCAIS, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDALLAH KEMALAdissolved AGM ASSOCIATIONdissolved A&W SHOPdissolved CAMERON TAYOUdissolved CAROLE QUERUELdissolved CHRISTELLE CHEARdissolved CHRISTIAN LEVYdissolved CLAUDINA DA SILVA MOREIRAactive DOMINIQUE PRATIdissolved DRIVE BLACK CARactive DRIVER AIRPORTdissolved ELISABETH TAKOUDJOU NGOUFACKactive GILBERT BEN NAHIMactive GILBERT BEN-NAHIMdissolved HUBNANNYdissolved JOAO MANUEL JORGE MAIAdissolved MEHDI DRIDIdissolved N'GORAN JEAN-PIERRE KONANactive PRESTIGE AUTOMOBILESdissolved RENE AUTYactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100