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Sole trader dossier

jarib ahmed

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932377245 · 932377245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namejarib ahmed

fr_inpi

Registration932377245

fr_inpi

Statusactive

fr_inpi

Incorporated2024-08-28

fr_inpi

Registered address177 RUE Nationale, 59800 Lille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE SOLFERINOdissolved AMHactive ASL DU LOTISSEMENT DU GRAND BUTactive CABINET MARIEdissolved CUVELLEdissolved EROSdissolved Kevin Mathieu Dorbesactive LE MUYdissolved LES FERMETTES DE FORT MAHONdissolved LILLE EURALILLE-BH IIdissolved LILLE RUE DE PARISdissolved MDRA GROUPEactive [ND]dissolved OVALIAdissolved PB DEVELOPPEMENTdissolved SA CAPI FONCIERdissolved SARL CAPIMdissolved SARL COGENORDdissolved SARL SOYEZ SYNDICdissolved SCCV BONDUES CENTREdissolved

+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