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Sole trader dossier

AHMED NAMI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-26
KYBE ID: FR-894772334 · 894772334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED NAMI

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Registration894772334

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Statusdissolved

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Incorporated2021-02-26

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Registered address21 AV LEON BLUM, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abir LAGHAactive ALI-EKBER DAGDEVIRENdissolved AU COIN DE LA RUEdissolved BRAHIM BELAIDactive DIEYDY DRAMEdissolved DRISS MEFTAHdissolved GUY NGOBILAdissolved Ibrahima Drameactive LAMIA KSIBIdissolved LD PHONEactive Marwann Haimmadactive MATA DIABATEdissolved M B Cdissolved MOHAMED AMINE LAGHAactive MOHAMMED MAROUNIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+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