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Sole trader dossier

AHMED ABDEL MEGID

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890384522 · 890384522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ABDEL MEGID

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Registration890384522

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Statusactive

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Incorporated2020-11-10

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Registered address216 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMAD GANJIactive ANISSA MENNASIdissolved BACHIR KHERFELLAHdissolved BRIDGET WALKERdissolved BRIGITTE MERVAULTdissolved CAMILLE CHEVETdissolved DANIEL SALASdissolved FERNEY SEGURA SEGURAdissolved HOUARD YVONNEactive IBRAHIM ABDEL MEGIDdissolved JULIA JEANNIE ELIANE GAUCHdissolved K D Cdissolved MAU-IENG SARLdissolved MY RECORDSactive NAGASAKIdissolved [ND]dissolved PIERRE CROUZIER RESTAURATIONdissolved RGB PARISactive SAY PAULdissolved SOLANGE MARIE JOS HUGONINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100