DOSSIERS / ISMAIL AHMAD MOHAMED
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Sole trader dossier

ismail ahmad mohamed

FRANCE · SOLE TRADER · INCORPORATED 2023-05-17
KYBE ID: FR-952602209 · 952602209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ismail ahmad mohamed
fr_inpi
952602209
fr_inpi
active
fr_inpi
2023-05-17
fr_inpi
2 AV de l'Europe, 78400 Chatou
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELMALIK BOUMEDDANEdissolvedABDENNACEUR RAMDANIdissolvedabdul khaliq rasooliactiveahmad ali mahamadactiveALAIA ARCHITECTURESdissolvedANGELINO GUICHARDdissolvedBERNARD WETHLIdissolvedBismellah OuriakheilactiveC 3 DdissolvedCABINET OLIVIER J R LHOMME AVOCAT CONSEILdissolvedDP EXPANSIONdissolvedEURO SYSTEM BUREAUTIQUEactiveFMJactiveGERARD JACQUES LEQUENNEdissolvedGUTENBERG MORGENdissolvedI D MactiveIMR COMMUNICATIONdissolvedIMR DIFFUSION RESEAUdissolvedIMR GRAND PUBLICdissolvedINOVATIVEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100