DOSSIERS / AHMED SMAIL HAMED
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Sole trader dossier

AHMED SMAIL HAMED

FRANCE · SOLE TRADER · INCORPORATED 2022-12-25
KYBE ID: FR-922278254 · 922278254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED SMAIL HAMED
fr_inpi
922278254
fr_inpi
active
fr_inpi
2022-12-25
fr_inpi
45 RUE GABRIEL LACASSAGNE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHMANE BOUSSEFRESdissolvedABDESLAME AHLIMINEdissolvedAHMED SALAH DJOMAAdissolvedALI ROSTAMIdissolvedAMRULLAH STANIKZAIdissolvedARIF DARGAYdissolvedCOMAVEdissolvedDINGUL KOCHAIactiveJaved AHMADZAIactiveMOHAMED HASSAN ATIA ALLAdissolvedMOHAMED MEHDI NAILIdissolvedMOHAMMAD FAROOQ AHMADZAIdissolvedMoustapha Kadiactive[ND]dissolved[ND]dissolved[ND]dissolvedNEMATULLAH AFGHANactiveSALAHELDEEN ABDALLA KHATERdissolvedSHAMSULLAH STANIKZAIdissolvedSOUHILA MOSTEFAOUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100