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Sole trader dossier

Ahmed ZEHANI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-13
KYBE ID: FR-934148909 · 934148909 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed ZEHANI

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Registration934148909

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Statusactive

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Incorporated2024-10-13

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Registered address82 RUE Pierre Brossolette, 92320 Châtillon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKARIM FRIAAdissolved AMELIE MARION RAYROLESdissolved ANTHONY BAEHRdissolved ANTHONY SAEZdissolved APPARTEMENT CHATILLON LMNP BERTOU HAUTIONactive ASSOCIATION DES BIOHYGIENISTES EUROPEENSactive ASSOCIATION DES JEUNES MAURITANIENS DE FRANCE ( A.J.M.F. )active ATELIER TERRA-THEATREactive AWENUSactive Bahia Aline Janine Mischleractive BATISSEURS GROS-OEUVRES DE FRANCEdissolved BMCISdissolved COLLINE JAZZ PRODUCTIONSactive Damon SCHLAEFFLINactive DJAKARIDIA KONEdissolved DOMINIQUE MARIE AMBSactive DORIAN ZAHORSKIactive EMILIE LEGRANDdissolved EWENN EDITIONSdissolved EXPERT FORMATdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100