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Sole trader dossier

AHMAD OUTMANKHAIL

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897852604 · 897852604 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMAD OUTMANKHAIL

fr_inpi

Registration897852604

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-01

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Registered address12 RUE DE CANNES, 59000 LILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACHROMATIC MEDIAdissolved ADD ONdissolved ADG COMMUNICATIONdissolved AGORACANdissolved AIRE MED' SASdissolved A I R E TELECOMdissolved ALLO MY EXPERTactive ALPHA SECURITE NUMERO 1 PRIVEEdissolved ALTERUM PARTNERSdissolved AM CONSULTINGdissolved AMOA SERVICES NETTOYAGEactive AMVPactive ANTARES CONSEILdissolved ANTOINE LEMAIREdissolved ARMONIE LAETITIA FRANCOISE DELAHAYEactive ARROW TECH SASdissolved ARTHAdissolved ASSOCIATION UNIONactive ATOMISdissolved AUDE GUYONNE MARIE COMBOURIEUactive

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100