DOSSIERS / AIMAN AHMED
← SearchExport PDF
Sole trader dossier

Aiman Ahmed

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933369597 · 933369597 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Aiman Ahmed
fr_inpi
933369597
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
42 RUE Danielle Casanova, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDALLAH ESSAIHdissolvedADJI JUNIOR SANGAREactiveA.D. TRANSPORTdissolvedALEKSANDAR PETROVICdissolvedALI AYADIactiveAMANDINE THIBAULTdissolvedAMANI-SEBASTIEN KOFFIactiveAMINATA SINAYOKOactiveANDRE BRUILLONdissolvedASSA MULTISERVICESdissolvedASSA SOUMAREdissolvedATEF DABABIdissolvedAVANAactiveBEST BATIMENTS SERVICEactiveBRIAN THIBAUT PETNGAactiveCHADLI TAYEBdissolvedCHRISTINE VONG VIAN KHAMdissolvedCOLLECTIF AFRICULTURES (C.A.)activeDJAMEL BENYAHIAdissolvedDJIBRIL BATHILYdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100