DOSSIERS / AHMED BEN SMIDA
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Sole trader dossier

AHMED BEN SMIDA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922829163 · 922829163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED BEN SMIDA
fr_inpi
922829163
fr_inpi
dissolved
fr_inpi
2023-01-01
fr_inpi
42 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED AQECHACHdissolvedAM ALIMENTATION GENERALEdissolvedAURELIE JESSICA COUBARDdissolvedAVCOdissolvedCATHERINE AVREAUdissolvedCHARLOTTE CHLOE ARNAUDdissolvedELIANE DUMONTdissolvedEURL OZANdissolvedGIROactiveGULactiveJOSEPH YAREDdissolvedKARINE BOUNSYdissolvedKHOUDI'IMdissolvedLE REGAL EXPRESSactiveMANUEL PEREIRA FERNANDESdissolvedMATHILDE MARIE BRONISLAWA THIBAULTdissolvedMME SERRE CATERINA MLE SERRE CATHERINE MR SERRE JOSEPHactiveMOBIDEMdissolvedNADIA ZAHARdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100