DOSSIERS / KHALED AHMED
← SearchExport PDF
Sole trader dossier

KHALED AHMED

FRANCE · SOLE TRADER
KYBE ID: FR-980739403 · 980739403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED AHMED
fr_inpi
980739403
fr_inpi
active
fr_inpi
11 RUE Olof Palme, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Aizatullah OriakhilactiveBOUBACAR DIALLOactiveCHRISTIAN PEPINEAUdissolvedCLUB QUALITE 94activeCS SYSTEMES DE SECURITE C3SdissolvedDaouda ZoromeactiveDEMBA KANOUTEactiveDiakarou sokhonaactiveDIRECTION DEPARTEMENTALE COHESION SOCIALEdissolvedFaisal AhmedactiveFRET DISTRIBUTIONactiveGOLD SERVICESactivegullmo hammad khaksaractiveHedayatullah SherzadactiveHOSHIactiveIBRAHIMA SOWactivejaleel malikzaiactivekhyali Jan AkakhildissolvedLEAPdissolvedMatiullah SABERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100