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Sole trader dossier

HIKMATULLAH AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-940872765 · 940872765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHIKMATULLAH AHMADI

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Registration940872765

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Statusactive

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Incorporated2025-02-14

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Registered address268 AV de Bir Hakeim, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENOIT SABORdissolved BEN SOUNDI ADAME MADIdissolved BILAL BELKHANEdissolved Elhoucine HEDFIactive FREDDY ALAIN ARFIactive JAN BUZOactive JOEL GAILLAUDdissolved MB TELECOMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS CORDIERdissolved SARL CLINIQUE PASTEURdissolved SYLVAIN REMI ALAIN MARIONdissolved THOMAS RIGAUXdissolved

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