DOSSIERS / AHMED RAYEN GARES
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Sole trader dossier

Ahmed Rayen Gares

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927923516 · 927923516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Rayen Gares
fr_inpi
927923516
fr_inpi
active
fr_inpi
2024-04-19
fr_inpi
2 BD de Strasbourg, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABBYactiveA.M.DdissolvedAMD GLOBALdissolvedAMD INVESTdissolvedAMD WELLNESSactiveANTONY DE RUSdissolvedARGENSON FINANCEdissolvedASSOCIATION TOU POUTOUXdissolvedAURELIE ANNE-LAURE LABESQUEactiveAUSTERLITZdissolvedAXEPERTISEdissolvedBLUE GALAXY CONSULTINGdissolvedBP PATRIMUMdissolvedCHARLOTTE LACHASSEactiveDAVID ATTIAdissolvedFIDORdissolvedFONCIERE PATRIMUMdissolvedGAELLE.BactiveGEORGES ROCHASactiveGUILLAUME DELAYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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