DOSSIERS / FORID AHMED
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Sole trader dossier

FORID AHMED

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903368553 · 903368553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORID AHMED
fr_inpi
903368553
fr_inpi
active
fr_inpi
2021-09-20
fr_inpi
16 RUE de Cambrai, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDERAMANE HAMMADOUdissolvedANDRE PAUL GERMAIN PITANCEdissolvedANE PATRICK EL MALEHdissolvedASPC 19 SECOUR PROTECT CIVILactiveASS FORMACOURSactiveASS SYNDICALE FAMILLES PARIS 19EactiveBEATRICE DANIELLE PERTUISELdissolvedCERCLE D'ETUDES REVOLUTIONNAIRES JOSE CARLOS MARIATEGUI (CER-JCM)activeCHAFIK OUSSEMGANEdissolvedCHRISTIANE MAYA NTUMBAdissolvedCHRISTIAN JACMANdissolvedDANIEL FRANCE BRESSOLLESdissolvedDJAMEL EDDINE SOUALAHdissolvedERIC DAMIANIdissolvedFATIMA KARABOUEactiveFEDERATION FRANCAISE DES ASSOCIATIONS AMIS DE MUSEEactiveFREDERIC NATHAN BISMUTHdissolvedGLAM FASHION BEAUTYdissolvedHS 75activeJACOB WAHNICHdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100