DOSSIERS / AHMED SABBIR
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Sole trader dossier

AHMED SABBIR

FRANCE · SOLE TRADER · INCORPORATED 2023-09-12
KYBE ID: FR-979334562 · 979334562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED SABBIR
fr_inpi
979334562
fr_inpi
active
fr_inpi
2023-09-12
fr_inpi
149 RUE de la Délivrande, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABACUS SOFTWAREdissolvedabdulghani ALI ABUALAMactiveABIDUL ISLAMactiveACCES BOUTIQUE DE GESTIONactiveAGENCE CENTRALE DE L'HABITAT FRANCAISdissolvedALLASSANE DOUMBIAactiveAMANOLLAH TASALLIactiveAMARA TRAOREdissolvedANJARASOA MIHAJA HORTENSE TSARANAZYdissolvedARMAN AYUBIdissolvedASS ACCES CENTRE DE GESTIONactiveASS D'INFORMATION JURIDIQUE ET SOCIALEactiveAtikur ISLAMactiveBAKAOU CISSEdissolvedBERNADETTE MARTINE CANUdissolvedCAEN ESCRIMEdissolvedCAEN FRANCE MEDIASdissolvedCAEN PERMANENCEdissolvedCENTRE DE FORMATION S & AdissolvedDiambere SACKOactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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