DOSSIERS / NAHID AHMED
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Sole trader dossier

NAHID AHMED

FRANCE · SOLE TRADER
KYBE ID: FR-951125764 · 951125764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAHID AHMED
fr_inpi
951125764
fr_inpi
active
fr_inpi
1 RUE Charny, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ahmza SANGAREactiveAKIMATH ADECHINAdissolvedASS REG FORMATION TRAVAUX SOCIO-EDUCATIFactiveBABA SELL KEITAdissolvedCHAMSEDDINE KRAIEMdissolvedCLAVETTE LYONNAISEactiveFAYCAL ABDIdissolvedGEORGE WINNIE AMALEKE SOMPOGUEdissolvedGLOIRE MANDIANGUactiveIHSAN DAULATZAIdissolvedLE CYCLUBactiveMahamoud SANOGOactiveMAMADOU ALIOU BAHactiveMamadou Djoulde DIALLOactiveMAXIME ROMEROdissolvedMAZIN IBRAHIM MOUSSAdissolvedMICHAEL MIGUENSdissolvedMOHAMEDKHAN ALEDINKHELdissolvedMOHAMED RAMDANIdissolvedNABIL DOUIFIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100