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Sole trader dossier

AHMED CHAMMAKHI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-30
KYBE ID: FR-922648118 · 922648118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED CHAMMAKHI

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Registration922648118

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Statusactive

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Incorporated2022-12-30

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Registered address2 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABAYDUL HAQUEactive ALAIN CORNUSactive BELLEVUE 2.0dissolved BILAL ABDULdissolved BRUNO DAMASactive DYLAN PIERROTactive EMBADUL ABDULdissolved FERNAND DOS SANTOSdissolved GILBERT GUERINactive IMAAD EDDINE GUERMOUCHactive LE COQ LUSITANOdissolved MANUEL PIERRE TURLOTactive MARCALO NUMAactive MATHEO YFFICK MAEL DESNOISactive MAXIME DEVERREactive MOHAMED TLILIactive PATRICK DELMASdissolved SAMI YEDERactive THEO CERONactive YANNICK PAREILactive

+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