DOSSIERS / AHMED DAHAK
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Sole trader dossier

Ahmed Dahak

FRANCE · SOLE TRADER · INCORPORATED 2024-10-12
KYBE ID: FR-934136433 · 934136433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Dahak
fr_inpi
934136433
fr_inpi
active
fr_inpi
2024-10-12
fr_inpi
7 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

365 VIEWdissolvedAbdelmalek KrebbazaactiveAli AfghoulactiveAli BelfatnassiactiveArnaud LambertzactiveArthur CannactiveAUDITBOdissolvedBenamar ARIFdissolvedBilel DaineactiveBM2DactiveCE PLUSactivechokri BenattouactiveDean GuirmandieactiveDJAMEL BELAIDactiveElaid Bouabdellah Tifour fellahiactiveElaid MamouniactiveEUROCASTINGactiveFETHI LALAINA OTMANE RAZAFINTSALAMAdissolvedFranck Emmanuel Fotso tallaactiveGabriele Sabatinoactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100