KYBE — See who's really behind any company

Sole trader dossier

AHMED HAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-952076099 · 952076099 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED HAOUI

fr_inpi

Registration952076099

fr_inpi

Statusactive

fr_inpi

Registered address221 RUE Claude Nicolas Ledoux, 30900 Nîmes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN MARIE MERLEdissolved ASSOCIATION DES PNEUMOLOGUES PRIVES DU LANGUEDOC ROUSSILLONactive BAUDUIN - NOUGAREDEdissolved brigitte sorianoactive CALMETTEdissolved CARDIO NIMES SUDdissolved CTE DEP SPORT ADAPTE DU GARDactive DIDIER MARTIN MESSENSactive ELIPdissolved EMANUELE D ERRICOactive EMMANUELLE MARCELLE GAILLARDactive EMMA SAINT-JALMESactive ESS EN CARDIOLOGIE DU GARDactive EVE VERNHETactive EVOLUTIONactive FRANCOISE DAUMASdissolved GETIM GROUPEMENT D'EMPLOYEURS DES TECHNIQUES D'IMAGERIE MEDICALEactive JEAN-FRANCOIS LE CALVEZactive JUSTINE AUDEGONDactive LES AMIS DE MIJANDAactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100