KYBE — See who's really behind any company

Sole trader dossier

AHMED ANZID

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-927708024 · 927708024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ANZID

fr_inpi

Registration927708024

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-19

fr_inpi

Registered address15 RUE PIERRE BEREGOVOY, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED MEDIANIactive AHMED RHARMAOUIdissolved ALMAdissolved ASN TRANS DRIVEdissolved ASSOCIATION POUR LE DEVELOPPEMENT INTEGRAL DE L'UBANGIactive CAPCARactive ELA NEGOCEdissolved ELIXactive Gloria Miftaractive G.S. TRANSPORTdissolved HAUTE SCENE MUSICALEactive HOUSSIN ANZIDdissolved JACQUES ADELSON ALPHONSE MORELdissolved JEAN ELAdissolved JEAN-MARC DEMOLdissolved KW TRAVELdissolved MAKHLOUF TOUAZIactive MANBO & BOKRO ELECTRICITEdissolved MOUNIA OUBNIHYdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100