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Sole trader dossier

Ahmed Kechiche

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-928213875 · 928213875 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed Kechiche

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Registration928213875

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Statusactive

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Incorporated2024-04-27

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Registered address150 RUE du 4 Août 1789, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDOUL WEDDOUD BAactive ALAIN ODETdissolved ALBIN EMINIactive ALL STAR SUSHIactive AMAAC ASSOCIATION DE MEDIATION A L'ART ET A LA CULTUREactive AMBIANCES ET JEUXactive ANIMATION RENCONTREactive ARCHILAND ASSOCIATIONactive AS INVESTactive ASSOCIAITON DES COMMERCANTS DE LA PERRALIEREactive ASSOCIATION SOLIDARITE FEMMES EVENTS (ASFE)active ASSOCIATION WAALDEactive AT FOODdissolved AURELIE MARIE LOUISE NICAISEdissolved AUTONABEEactive BOULANGERIE DU 4 AOUTdissolved BRUNO FOURCATactive CABINET MEDICAL DE LA PERRALIEREactive CAFETERIA DE LA PERRALLIEREdissolved CAR69 AUTOSdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100