DOSSIERS / AHMED SWAYAH
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Sole trader dossier

AHMED SWAYAH

FRANCE · SOLE TRADER · INCORPORATED 2022-02-26
KYBE ID: FR-910825173 · 910825173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED SWAYAH
fr_inpi
910825173
fr_inpi
active
fr_inpi
2022-02-26
fr_inpi
LA CANEBIERE, 13001 MARSEILLE 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABEL NESSELSdissolvedABENATAR SALOMON DA SILVAdissolvedADRIEN CHARLES REBAUDENGOdissolvedAIME CAYLUSdissolvedAIRAGENTSdissolvedA LACROIXdissolvedALBERT BERETTAdissolvedALEXANDRE LE BIHANdissolvedALICE ARLAUDdissolvedANDRE BALAYERdissolvedANDRE DUPLATREdissolvedANDRE LEROUXdissolvedANNA BOVISdissolvedANTOINE PANDOLFI ET COMPAGNIEdissolvedASS INSERTION TECHNOLO INFORM COMMUNICATactiveASSOCIATION PROVENCALE POUR COMPOSTELLEactiveASSOCIATION RACE INdissolvedASSOCIATION SIMAYAactiveBAR DE L'HOTEL BRISTOLdissolvedBASTIDE MULEdissolved

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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