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Sole trader dossier

AHMED SAIFI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928848530 · 928848530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED SAIFI

fr_inpi

Registration928848530

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Statusactive

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Incorporated2024-05-17

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Registered address27 RUE paradis, 13001 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED ALALIdissolved ATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactive CLAUDE MARCEL FRANCOIS SERREdissolved CONSULAT REPUBLIQUE ARABE SYRIENNEactive DJAMEL FEHRIactive DOMINIQUE RAMIREZactive ELIANE WEISSdissolved ELIOT HUBERdissolved ISMAIL MBOULHIdissolved JEANNINE NERCESSIANactive JEAN-PHILIPPE SALERIOactive KAIS SALMIactive KARIM MANSOURIactive KCJVactive MHMENdissolved MOHAMED NEFNAFdissolved [ND]active OUSSAMA AZIZdissolved OUSSAMA TALBIdissolved RAYAN HLIMIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100