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Sole trader dossier

AHMAD HAJ TALEB SHAMIE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-933511578 · 933511578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMAD HAJ TALEB SHAMIE

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Registration933511578

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Statusactive

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Incorporated2024-10-25

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Registered address5 AV de Lyon, 57070 Metz

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdullah MOHAMMAD POPALactive ALAIN PREVEDANdissolved AMAR CHABANEdissolved AMAR CHABANEdissolved BAZAR ADIYAFAdissolved BERNARD LOUIS SCHWARTZactive BOULANGERIE BELLECROIXdissolved BOULANGERIE M.A.M.active BOULANGERIE MHdissolved BURAKdissolved C-DECOdissolved FERMANLARdissolved FRANCOIS BONFLIGLIOdissolved GULTEN AYDEMIRdissolved HATICE GENCERdissolved JESSICA LAETITIA GUITTONdissolved MAHMOUD OULD SOUEILEMdissolved MOHAMED MOHAMMED BELMADANIdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100