DOSSIERS / JAKIR AHMED
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Sole trader dossier

JAKIR AHMED

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938035615 · 938035615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAKIR AHMED
fr_inpi
938035615
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
2 RUE des Chênes Emeraudes, 95000 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNOULT & ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALactiveART DES ACTES PATRIMOINEactiveASS DEP PUPILLE ENSEIGNEMENT PUBLIC 95activeBCNC PARTICIPATIONSactiveBERTRAND MARIE-BRUNO CHAZELLEactiveCMES AUDIT ET CONSEILSdissolvedCYRIL LALEVEEactiveDR NATHALIE GROSactiveEURL HOLDING KCdissolvedGROSdissolvedKERNEL EXPERTISEdissolvedNATHALIE GENEVIEVE MICHELE ARNOULTactive[ND]active[ND]activePANDA FRANCEactivePEDRO RODRIGUES ALEXANDREdissolvedRENE LUCIEN HUCHETdissolvedSANDRINE NATHALIE PERRUSSETdissolvedSB CONSEILSdissolvedSCI LE TAUZINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100