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Sole trader dossier

AHMED SOULIMANE GHALEB

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-919533703 · 919533703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED SOULIMANE GHALEB

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Registration919533703

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Statusdissolved

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Incorporated2022-09-22

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Registered address125 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AbderAhmane Farhatactive ADAM MOHAMMED ISLAM SI DJILANIdissolved AMICALE DE LA SABLIERE BLANQUI C.N.Lactive AMOS AGBONESE IWELOMENdissolved ASSOCIATION CULTURELLE DES MUSULMANS DE BONDYactive ASSOCIATION MABELEactive ASSO ENTRAIDE INTEGRATION ET PROMOTION CULTURELLEactive BONDY EDUCATION & ENTRAIDEactive CHICO AUTO PLUSdissolved CHOKRI KHANCHOUCHEdissolved CYRIL AUGOTactive DELMAYA DRIVEactive DORO BALLA DORO BALLA MAGASSAactive ERIC FRANCIS DENOYERdissolved Ibrahim ISMAYLEactive JONATHAN BRUNETdissolved KNB PLOMBERIEdissolved LES SAULES DE BLANQUIactive MAMADOU KARAMOKOdissolved MAXIMILIEN NGASSA SANDJONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100