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Sole trader dossier

AHMED SHAMIM

FRANCE · SOLE TRADER
KYBE ID: FR-979748001 · 979748001 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHMED SHAMIM

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Registration979748001

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Statusdissolved

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Dissolved2024-03-28

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Registered address1 ALL des Tulipes, 93270 Sevran

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolved Andry Jose Gomez Carrascoactive BERNARD SERINDATdissolved CEDRIC RABASSEdissolved CESAR KEOUAdissolved Cheick Oumar Ouaguéactive Djillali REKIKactive DOMOTIQUE ELECdissolved Fabienne JULUSdissolved FETHIA REKIKdissolved FIRST-CLEANdissolved GEORGES DUBOISdissolved JEAN FRANCOIS DEBONNEdissolved LARISSA ETIENNEdissolved Margary Gomezactive MICHEL JEAN CLAUDE BONTEdissolved MOHAMED BAILICHEdissolved MOHAMMED KHAFFANEdissolved [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

AHMED SHAMIM (principal) matches PEP Shamim Ahmad — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-03-28Dissolved / struck off