DOSSIERS / AHSAN IQBAL RAMMA
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Sole trader dossier

AHSAN IQBAL RAMMA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931446819 · 931446819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHSAN IQBAL RAMMA
fr_inpi
931446819
fr_inpi
active
fr_inpi
2024-07-31
fr_inpi
3 BD de l'Europe, 68100 Mulhouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDERAZAK BETTAYEBdissolvedAbraham khababadissolvedACTIVE PEOPLEdissolvedADDICTdissolvedADDICT INSTITUTactiveAGENCE COMMERCIALE DU VAL D'ARGENTdissolvedAIR-EAU SYSTEMESdissolvedALMOBAU SARLdissolvedALPHAactiveALSACAP TELECOMdissolvedALSACE INVESTISSEMENTdissolvedALSACIENNE DU COMMERCE ET DES TECHNIQUESdissolvedALSARENTEdissolvedALSINVEST - ALSACIENNE INVESTISSEMENTdissolvedANGELICOdissolvedANGELINA GAROFALOactiveANNE'PHASEdissolvedANTONY REITERdissolvedARSEN HARUTYUNYANdissolvedASSOC OPHTALMOLOGIE HEESLOEHL - BERGDOLLdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100