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Sole trader dossier

ALI AHMADI

FRANCE · SOLE TRADER
KYBE ID: FR-923927404 · 923927404 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameALI AHMADI

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Registration923927404

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Statusactive

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Registered address308 ALL du Dragon, 91000 Évry-Courcouronnes

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Companies at this address

35 total

BOUCHERIE MODERNEdissolved CARBOPRODUCTIONdissolved CHAREF TEMMARdissolved EURO BATIM SERVICEdissolved FAROUK FAIDdissolved FERES MANSOURdissolved FRANCOIS ALAIN MARCEL GRISELdissolved GERARD NAUDINdissolved HENRI WARINdissolved I.T.Edissolved Lucas Holandeactive MAMADI CAMARAactive MAURICE MICHEL BREBANTdissolved Mhoudine Christian ABDOU HALIDactive MICHAEL RICHARD GERARD JOELPASCALANTOINE JOEL PASCAL ANTOINE RATdissolved MICKAEL VERGARA-GUERREROdissolved MOHAMED CHACHOUdissolved MOSTALANDactive MUSTAFA DAVID MUSTAPHA KECELIdissolved NAIMA RIMactive

+15 more

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Adverse: disqualification

ALI AHMADI (company) matches Ali AHMADI — Disqualified director (UK Companies House) (Scotland).

Risk journey — why 6?

2 signals

+15

Adverse: disqualification

+6

Clustered address

Composite risk score6/100