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Sole trader dossier

Ahmad Ali Yassin Halifa

FRANCE · SOLE TRADER · INCORPORATED 2024-09-08
KYBE ID: FR-932733116 · 932733116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmad Ali Yassin Halifa

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Registration932733116

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Statusactive

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Incorporated2024-09-08

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Registered address45 RUE Fieux, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdehalim sadaouiactive ABU TAYEBactive Atef Brougactive Atta Mohammad MOHAMMADIactive COMPAGNIE 25active Elias Abouelfathactive ILIAS ACHAACH DENISactive Janat AKAKHELdissolved Lassana CAMARAactive Lukasz Przyweckiactive Maciej Jachimczukactive Marta Pedziwiatractive MD BODRUL ISLAMactive [ND]active [ND]active raymondo fernandezactive temanuhitirere carlo mamaactive vanesa glusnovaactive Vincent CASANOVAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100