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Sole trader dossier

FARUK AHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-979795309 · 979795309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARUK AHAMMED

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Registration979795309

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Statusactive

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Incorporated2023-09-25

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Registered address9 AV du 8 Mai 1945, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AUDITION GRAHAM HOLDINGactive BATI SEPTactive BATIZENactive BRAK CONSULTINGactive CRINA MARIA CRINA MARIA CRANIACdissolved DECISION SIactive FLYER'S PUBactive HAMAD ASLAMactive JAWAD ZADRANactive JOY SIKDERdissolved KAIS ABDELJELILdissolved MARIANNE LOUISE LLIBERIAdissolved MIHAI SEVERAdissolved MITHUNRAJ NIXONRAJdissolved MUHAMMAD ADNANdissolved MYRIAMdissolved [ND]dissolved [ND]dissolved [ND]active N.HEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

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