DOSSIERS / MURTADA ABDALLAH AHMED
← SearchExport PDF
Sole trader dossier

MURTADA ABDALLAH AHMED

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893358036 · 893358036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MURTADA ABDALLAH AHMED
fr_inpi
893358036
fr_inpi
dissolved
fr_inpi
2021-01-18
fr_inpi
12 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LOUIS TOUSSAINTdissolvedANA ROSA GARCIA OLMEDOdissolvedBenjamin GosselinactiveBERNARD ARMAND PEREIRAactiveBRUNO DAUMANactiveCARINE FLORIANE DEMAUREYdissolvedCECILE BULOTdissolvedCHRISTOPHE PHILIPPE LAHAISdissolvedCLAUDE DANIEL RENE HADDADdissolvedDAVIEL HOLDINGactiveGUILLERMO JACQUES VALENTIN HERNANDEZdissolvedINNOVIA SCIdissolvedMARIANNE LABESSEdissolvedMARIE-CECILE FARGESdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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