DOSSIERS / AHMED NACHI
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Sole trader dossier

AHMED NACHI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927910828 · 927910828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED NACHI
fr_inpi
927910828
fr_inpi
active
fr_inpi
2024-04-22
fr_inpi
14 RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 Lormont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2 MYFactive2STN TRANSPORTdissolved3M ARCENCIELdissolved5 SUR 5dissolvedA2M ETANCHEITEactiveA3GE CSactiveA3GP BORDEAUXdissolvedADELINE RAYMONDE SOULIEdissolvedAEMO INGENIERIEdissolvedAKM ATLANTIQUE 33dissolvedALFA THERMIEactiveALFRED CONSEIL & RENOVATIONdissolvedALIONA YANEEVAdissolvedALLO SANDWICHdissolvedAMI GIRONDEactiveAMZIANEdissolvedANDREYA FILIPOV ANDREYA FILIPOV ANDREEVdissolvedANKAZactiveAQUI-ETANCHEactiveAQUITAINE BATI CONSTRUCTIONSdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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