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Sole trader dossier

AHMED SAADI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909099491 · 909099491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED SAADI

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Registration909099491

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Statusactive

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Incorporated2022-02-01

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Registered address17 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELMADJID LITIMdissolved ADCactive ALAIN TANdissolved ATELIER 17active BLACK PEARLdissolved ENTREPRISE CAVIGNAISE DE BATIMENTdissolved ERWANN PIERRE JEAN BOCHERactive FATIMA MEBARKIAdissolved FELIX ENRIQUEZdissolved FLECHEactive GULERdissolved HRAYdissolved JAMIL ABU AMRAdissolved KALY LAMdissolved KOUBIKAANactive L'ASSOdissolved LE CHAMP DE L'ALOUETTEactive MARIE-ADELA DE SCIGACZdissolved MATHIEU LE FAUCHEURdissolved MAURICE MOUCHI ASSOUSdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100