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Sole trader dossier

AHMED RACHID BABA AHMED

FRANCE · SOLE TRADER · INCORPORATED 2022-05-18
KYBE ID: FR-912820883 · 912820883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED RACHID BABA AHMED

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Registration912820883

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Statusdissolved

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Incorporated2022-05-18

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Registered address17 RUE DE L'AVRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDEL HALIM ABDELJALILactive ABDOULAYE TANDIAdissolved Abdullatif YAHYA OUMARactive Abdulrazeg Osman Mohamedactive Ali QURBANIactive ALLAA HADDOUactive AMADOU TIDIANE DIALLOactive AMAP ELEMENT TERRE (ASSOCIATION POUR LE MAINTIEN DE L'AGRICULTURE PAYSANNE ELEMENT TERRE)active ASSOC DES ETUDIANTS D'ORIGINE MALGACHEactive ASSOCIATION CULTUELLE DE L'EGLISE EVANGELIQUE METHODISTE COREENNE(EEMC)active ASSOCIATION GROUPE MAURITANIE RETOURactive ASSOCIATION SARAJEVOactive AZIZULLAH BAZactive BACHIN KAMRUL SHEIKHactive CENTRE AFRICAIN DE VEILLE ET D'INTELLIGENCE ECONOMIQUE EN EUROPEactive CLAUDY-HERVE KIZUNZAdissolved EGALITEactive EGLISE METHODISTE COREENNE DE FRANCEactive EMMANUEL MBIANYO ARREYactive FARHAD AHMADZAIactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100