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Sole trader dossier

AHMED RANI CHEMIL

FRANCE · SOLE TRADER · INCORPORATED 2023-02-07
KYBE ID: FR-923018527 · 923018527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED RANI CHEMIL

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Registration923018527

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Statusactive

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Incorporated2023-02-07

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Registered address52 AV PAUL VALERY, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMADOU LAMINE SAMBdissolved BINSIKA LEMBAdissolved BOAVENTURA MANUEL BARBOSAdissolved CHARLES-HENY VIVIENdissolved CHARLIE BOUHNIKdissolved DORIANE DA SILVAdissolved FREDERIC BENSOUSSANdissolved ISAAC BENSOUSSANdissolved ISSA SOWdissolved Jean Eric Josephactive JEAN-MARIE KOMTCHUENdissolved KSF TRANSPORTdissolved LEMBA OSEE MANZANZAactive M'BAO GUEYEdissolved [ND]active OLIVIER MARCEL CHIROIdissolved RADOVAN PERICdissolved SEPHORA MANZANZAactive Z&M RENOVE ET DECORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100