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Sole trader dossier

AHTSHAM ASHIQ

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-914810684 · 914810684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHTSHAM ASHIQ

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Registration914810684

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Statusdissolved

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Incorporated2022-06-27

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Registered address19 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED BOUKABOUSactive Alessandra MARTINS DOS SANTOS DA SILVAactive ANAELLE DAVIDdissolved ANDREI DA CUNHAdissolved ASR COMMUNICATIONdissolved AUDE ANGELINE MONANactive BERATdissolved CHAHER ATCHENdissolved CONSEIL FISCAL LITIGES FISCAUXdissolved Da Silva Neto Daniel Alexandreactive ERLIN ETANCHEdissolved Iurie Coadaactive JACQUELY ANGERVILLEdissolved KLASS BATIMENTdissolved LAURENTIN ROMEO CURCAdissolved MAISON C H BIOdissolved MARIE DE WAZIERESdissolved MAURICE HASSONdissolved MAZdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100