DOSSIERS / HABIL AHMED
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Sole trader dossier

HABIL AHMED

FRANCE · SOLE TRADER
KYBE ID: FR-980406821 · 980406821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIL AHMED
fr_inpi
980406821
fr_inpi
active
fr_inpi
225 AV du Président Wilson, 93210 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM AIT AMRANEdissolvedCHRISTOPHE YANN JACQUES SCHNEIDERactiveEL HADI REDA SENOUSSIactiveFOURNITURES INDUSTRIELLES POUILLON SAFIFdissolvedFRANCOIS EMMANUEL ZAMBEAUXactiveMARIE BERTHE PASCALE TERRIATdissolvedMAXI TRANSPHARM EXPRESSdissolvedMEHER JOVAN STORactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeRAYMOND TEXIERdissolvedRICHARD STERNdissolvedRUMA BEGUMdissolvedSALAH OULD HAMMOUdissolvedSAS WE WIN SAINT DENISdissolvedSHAB UDDINdissolvedSOCIETE CIVILE IMMOBILIERE ICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100