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Sole trader dossier

Ahmed Majnioui

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-952091288 · 952091288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed Majnioui

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Registration952091288

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Statusactive

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Incorporated2023-05-02

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Registered address46 AV de savigny, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ART DECOdissolved AUDIBERT TURLETdissolved BCB ELECdissolved CHRISTELLE CAFEactive ECO - CITEactive IMANE MOKRANEdissolved KS CARSactive MARIE-PIERRE BENOIST-D ANTHENAYactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active POWER GLASSdissolved RIDA YACOUBIdissolved SAVVEVA FEBRIZdissolved Senuka veenupalarasadissolved SILVIA BARICactive SOC TRANSPORTS GUIDICI ERICactive VANESSA JOUATSA DONGMOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100