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Sole trader dossier

Ahmed ELSHARKAWY

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939064374 · 939064374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed ELSHARKAWY

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Registration939064374

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Statusactive

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Incorporated2025-01-02

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Registered address41 AV Jean Jaures, 93000 Bobigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AACactive AISSA KEBBABdissolved CEDRIC ROGER FERREYRAdissolved CELIA SEVERINE SINSEAUdissolved GANESSY & FRERESdissolved HASSAN BOUSSENGARdissolved HERVE GOUHIERdissolved JAMEL AIT BELLAdissolved MAMADOU TRAOREdissolved MENGOUCHI TRAVAUXdissolved NABIL KEHILAactive NASOLINO GOMES BARRADASactive [ND]active [ND]dissolved NEW AUTOLUXactive OUSMANE SALLdissolved PHILIPPE BALDINIactive SYSTEM C Edissolved TRANSPLATINIUMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100