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Sole trader dossier

AHMED CHARFEDDINE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-920234077 · 920234077 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED CHARFEDDINE

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Registration920234077

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Statusactive

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Incorporated2022-09-01

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Registered address32 RUE DES MOULINS GEMEAUX, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALIOCHA SCHEUBLEactive ANTOINE BLASCOdissolved ANTONIO CASTILLO FENOYdissolved ARMINE IZADIFARactive ARRIGO LESSANAdissolved BALTHAZAR LAURENS MITCHELL-HEGGSactive BENOIT MONGREDIENactive BERNARD DE LANGENHAGENdissolved BERNARD MORINdissolved CFO LABORATOIREdissolved CHRISTOPHE ERIC A TERIITEHAUdissolved CHRISTOPHE PASSOTactive COEURS DIONYSIENSactive DENIS MARC BRODATYdissolved DOCTEURS ACHARD F ET DE LANGENHAGEN Bactive DOCTEUR YVES SENTOUdissolved Erwann CARIOUactive EVELYNE ROSENBLATdissolved FABIENNE DOMINIQUE DANIELLE BACHdissolved FFASNdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100