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Sole trader dossier

AHMED SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2022-11-18
KYBE ID: FR-922519988 · 922519988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED SOUMAH

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Registration922519988

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Statusactive

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Incorporated2022-11-18

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Registered address3 RUE FALLET, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3P TRANSPORTactive ABDELKADER HANANEdissolved AHMED SOUAIDIdissolved ASSOCIATION DES LENDEMAINS MEILLEURSactive CORINNE MALASSINETactive C.T.S.Kactive DJEGUI BARADJIactive HALLI VTCactive HAWA SOUMAHdissolved KHATOUCHA KHADY SOUMAHdissolved MARIE CARINE MBVOESIEactive Naofel Hananeactive [ND]active [ND]active [ND]dissolved [ND]active OSNER JEANdissolved SABRINA CORDAROdissolved SARL KD TRANSPORT PREMIUMactive TRIPLE Adissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100