DOSSIERS / AHMED EL SAID
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Sole trader dossier

ahmed el said

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-952134732 · 952134732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ahmed el said
fr_inpi
952134732
fr_inpi
active
fr_inpi
2023-05-02
fr_inpi
78 RUE Victor Hugo, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC STUNTS PRODdissolvedBELHOMMEactiveCharles luc Pierre-Michel VEEactiveCONSORTS OUAKI-MARCIANOactiveDORYA MOULAIdissolvedEBRGdissolvedELODIE LE GALdissolvedFabien Paul LafittedissolvedHEZKIEL BASSOUSdissolvedIMPRIMDUROULEdissolvedINDIVISION JAYATILAKE KETIPE KANKANAMGE - RAZAFINIMANANAactiveJEAN LUC VALTEAUdissolvedJONATHAN SITBONactiveJOSUE SUSSERdissolvedKARL-HERVE SEHRdissolvedKENZA THIYFAdissolvedKEVIN SYLVEREdissolvedLA COMPAGNIE DES TRAVAUXactiveMARIE CATHERINE PRUVOSTactiveMaroun ABI HANNA DAHERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100