DOSSIERS / FAISAL ABDELRAHMAN AHMED
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Sole trader dossier

FAISAL ABDELRAHMAN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932714868 · 932714868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAISAL ABDELRAHMAN AHMED
fr_inpi
932714868
fr_inpi
active
fr_inpi
2024-09-09
fr_inpi
25 RUE Eugéne Voisin, 94340 Joinville-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIL KORACHIdissolvedALEXANDRE KEVIN EUSTACHEdissolvedANATOLIE SEVCIUCdissolvedANDRE HARBULOTdissolvedANDRE ROUAHdissolvedCITOYEN DU MONDEactiveCLAUDE LEROYactiveDEBORAH CANQUERYdissolvedDIALLA-KITA TOUREactiveDJAMILA DJOUADIdissolvedDKT TRANSPORTactiveFRANCK ROUAHactiveFREDERIC WERTHdissolvedJEAN MICHEL SAROCCHIactiveJULIO CESAR MONTEIRO DUARTEdissolvedLE CAPITAL DES MOTSactiveLES RAZMOQUETTESdissolvedLINDA BENZIOUCHEactiveMARIE FLORENCE EYIKEactiveMATTEO JEREMY BOURGARELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100