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Sole trader dossier

AHMED EL ASRI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-923406300 · 923406300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED EL ASRI

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Registration923406300

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Statusactive

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Incorporated2023-03-20

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Registered address16 RUE JEAN HENRI SCHNITZLER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI MOHAMED ALLIOUAdissolved ANNE-MARIE LEHECactive CATHERINE STROHLdissolved ELENA BURRIdissolved ELIOT PASCAL LOUIS HILDWEINactive IVAN ANDREEVdissolved JOUNIAUX COCHARDactive MARIE FRANCE WURTZdissolved MIROSLAV BADOVdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Omar JEBALIactive PASCAL BEAUCAMPactive PAUL BRUCHLENdissolved RADOSLAV MASALDZHIYSKIdissolved RAJIV DOMOISONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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