DOSSIERS / AHMED KOUKI
← SearchExport PDF
Sole trader dossier

Ahmed Kouki

FRANCE · SOLE TRADER · INCORPORATED 2025-03-05
KYBE ID: FR-941653453 · 941653453 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Ahmed Kouki
fr_inpi
941653453
fr_inpi
active
fr_inpi
2025-03-05
fr_inpi
32 AV Gabriel Péri, 94170 Le Perreux-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abbes BengreaactiveAbdel Basset LaricheactiveAbdelhak Amer Hammache aouadiactiveAbdelhak HammacheactiveAbdel Hamid OuriemmiactiveAbdelhanine El makaouiactiveAbdessalem OurimiactiveABDOULAYE DOUMOUYAactiveAdam BolgotactiveAdel BoukhoudmiactiveAdem Ben jattouactiveAissa EddriefactiveAla Eddine Ben mechliaactiveAli AOUIDAactiveAli Zahi BOUZOMMITA NOURIactiveAMINE AKRICHactiveAmine GebsiactiveAmine Zine Mohamed Hedi BOUNABI JEMAIactiveAmir Chakirellah LamecheactiveAnas Mansar mhamdiactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2025-03-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100