DOSSIERS / AHMED SOUEI
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Sole trader dossier

ahmed souei

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934967811 · 934967811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ahmed souei
fr_inpi
934967811
fr_inpi
active
fr_inpi
2024-11-04
fr_inpi
41 RUE de Paris, 95130 Franconville
fr_inpi

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.

ABNT AUTOdissolvedALINAactiveAMINATA CISSEactiveAWMAKEUPdissolvedBERKEMAL DISTRIdissolvedBEYROUTH STREET FOODdissolvedCHALUM PIVETO ALLOZOUNHOUEactiveCHLOE BARDIAUdissolvedDiby ABDOURAHMAN DOMINIQUE DIABYactiveDOMILYactiveDYRAN RENOVactiveFAHEM BOUZERAAdissolvedFINESSE DU GOUTdissolvedFrédéric BallactiveGEMELLOdissolvedjean-keny LABADYactiveJean Miché JACQUETactiveJENNIFER SCANDELLAactiveJIN FON YUENactiveKLTH IMMOactive

+53 more

People with significant control

0 people
NameRoleFromSource

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