DOSSIERS / AHMED CONDE
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Sole trader dossier

Ahmed Conde

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932732571 · 932732571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Conde
fr_inpi
932732571
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
31 RUE de l'Abbé Boisard, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBENA HRISTOVAdissolvedALEX BACHETdissolvedBANGALI CAMARAdissolvedEL GHALI MARRAKCHI EL GHALI MARRAKCHIdissolvedENRIQUE DORNBIERER ARNOSdissolvedINDIVISION LARDEAU BERGERactiveJOE KASSABdissolvedJONATHAN LUC CHULIAdissolvedLMNP VIOLYactiveLouna GARCIAactiveMamadou Cellou BARRYactiveMOHAMED ZAKARIA BOUHANNAdissolvedMuhammed SawoactiveNATALIA LEONARDOVNA OSIPOVAactive[ND]dissolved[ND]active[ND]dissolved[ND]activePART DIEU PARKactiveROMAIN AMEDEE CHRISTIAN DUSSEAUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100