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Sole trader dossier

Ahmed MAHNI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-938844867 · 938844867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed MAHNI

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Registration938844867

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Statusactive

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Incorporated2025-01-07

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Registered address58 RUE de Monceau, cedex 08, 75008 Paris 8e Arrondissement

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADAPAdissolved ATONactive Dylan Jason Coulouvratdissolved EMGactive FISSAAactive FLOWNRISE SOFTWAREactive FOUAD MEDJAHEDactive FRENCH MACactive GROUPE MLDactive IMMOINSOLITEactive IMZ HOLDINGactive JULIEN PRETETactive LEADER EXPERTISEactive LEA PIGNETdissolved LES SERVICES FRANCAISactive LMG EVENTSdissolved LOULOU VENTURESdissolved LUCA RENOVEactive MADSactive MAGUEN OPERATIONAL STRATEGICactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100