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Sole trader dossier

AHMED SERGHINE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-22
KYBE ID: FR-981784192 · 981784192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED SERGHINE

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Registration981784192

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Statusactive

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Incorporated2023-11-22

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Registered address19 RUE Gabriel Péri, 92320 Châtillon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BRAZELECdissolved CAB EXCELLENCEdissolved CLEMENT BAZINdissolved COCO BATdissolved CRISTHIAN SIERRA RIOSactive CYRIL JEAN-PIERRE LALANDEactive DECO 95dissolved ELIORA EVENEMENTIELdissolved herve jouenactive HUGUETTE HANOUNdissolved JACQUES ADAMactive JONATHAN NADEAUdissolved JULIE GLADYS LUKOMBOactive KARLANA PRISCILLA PASSAVOIRdissolved KENZY MOHAMED ROLAND AHMISSOUactive KINSLEY DJOMO NANKAPactive MARIE FRANCE ESNOULTdissolved MARION HALLAISdissolved MATTHIEU FRANCOIS HOANG NAM FABREdissolved NADEGE POLdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100