DOSSIERS / AHMED SOUKTANI
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Sole trader dossier

Ahmed Souktani

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927780478 · 927780478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Souktani
fr_inpi
927780478
fr_inpi
active
fr_inpi
2024-04-17
fr_inpi
133 RUE de Silly, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-PLAYdissolvedABDELKADER ZERARGUIdissolvedABDULLAH BAWAZEIRdissolvedACT SOCIALactiveADAM ATTIEdissolvedADEL FERRANIactiveAK ARCHITECTUREdissolvedAKRXdissolvedALEXANDRE DECEMMEdissolvedALINA DICESCUdissolvedALISON DANINOdissolvedALKactiveAMINE BAHAactiveANDREA FIELDdissolvedANTOINE GOUGEONactiveAPPARTEMENT SILLYactiveASS SGHPNactiveAYE STUDIOdissolvedBATTICOMdissolvedBRYAN JACQUES GERARD LECLERCactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100