DOSSIERS / AHMED GASMI
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Sole trader dossier

AHMED GASMI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-12
KYBE ID: FR-922001102 · 922001102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED GASMI
fr_inpi
922001102
fr_inpi
dissolved
fr_inpi
2022-12-12
fr_inpi
72 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE CARINE DE OLIVEIRAactiveAPF T3D ASS PHILATHELIQUE FRANCAISE DES TIMBRES EN 3DactiveASSOCIATION UNIVERSELLE SENIOR ENTREPRISEactiveATactiveAUDAHCE1/2 ASSOCIATION UNIVERSELLE D'AIDE AUX HANDICAPES A LA CREATION D'ENTREPRISESactiveBARUCH BOUZAGLOactiveBEATRICE BERNADETTE HENRIETTE GERMAINE MANINactiveBERTRAND VINCENT EDMOND DODEMAINdissolvedCOPR 72 RUE LAURISTON 75016 PARISactiveDJAMILA ZEMMOURIdissolvedELANSdissolvedFRANCOIS PISSIERdissolvedG.A.activeGHOZLANE HACHANIactiveJEUNES ASSOCIATION UNIVERSELLE BUSINESS ENTREPRISEactiveJOSEPH OUZOUNIANdissolvedLAURISdissolvedLAURISTON-CONTIdissolvedLE CONTIactiveLES FILMS MARCEAU CONCORDIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100