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Sole trader dossier

ANFANE AHMED

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-934309295 · 934309295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANFANE AHMED

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Registration934309295

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Statusactive

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Incorporated2024-10-17

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Registered address3 BD Pablo Picasso, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBENA ENTCHEVAactive ALI ADAM DICKdissolved AMADOU TIDIANE CAMARAactive AMSRIE IT CONSULTINGdissolved ASSA SAKOdissolved BEN-ONI BENJAMIN VALENTINdissolved BUN HONG NGORdissolved CAROLIN KETCHATCHAMdissolved DANIELLE PALERMEactive DICKARdissolved FA SOEU-CHHIVdissolved FATIMA MUSHTAQdissolved Harold Augustinactive Maimouna Sackoactive MARIE THERESE CONTINANZAdissolved Mattheo Enionaactive MOHAMED DICKOdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100