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Sole trader dossier

RASEL AHMED

FRANCE · SOLE TRADER · INCORPORATED 2025-01-12
KYBE ID: FR-939501268 · 939501268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRASEL AHMED

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Registration939501268

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Statusactive

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Incorporated2025-01-12

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Registered address12 RUE Balard, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE JEAN MARIE GERMAIN JEAN MARIE JUSKEWYCZdissolved ARTS SARLdissolved ASSOCIATION DEJA VUactive BAROTELdissolved Boubacar Diakiteactive CHARLES APRILEdissolved Cyril Billaactive ELISABETH MONIQUE BEAUCHAUDactive FRANCO SENICAactive Kamil El khatibactive LA CHUNGAdissolved Louen Pestrimauxactive MANITOBAdissolved PATRICK JEAN-MARIE DELORMEactive SARL N.C. BOISdissolved SCI CHATHOLAUactive SCI FRERES LUMIEREdissolved STE CIVILE 2 CHdissolved Timotée Anthony Abel Delanchyactive YVES COUTANTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100