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Sole trader dossier

MARUF AHMED

FRANCE · SOLE TRADER · INCORPORATED 2023-12-10
KYBE ID: FR-982360612 · 982360612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARUF AHMED

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Registration982360612

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Statusactive

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Incorporated2023-12-10

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Registered address61 AV de la République, 93120 La Courneuve

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ ABIDdissolved ALAIN RAYMOND CHEMDAdissolved ALI BOUTIKARdissolved ANGELE BONNEFONdissolved AUX DELICES DE LA MAIN D'ORdissolved BASYOUNI ABOUKHEZIMAdissolved BONPACHERactive Braque Marcactive FLANNE FOODactive FRAMEXdissolved IFTI CHICKENdissolved JEAN DIEM JEAN DIEM LAGUERREdissolved KOBO COULIBALYdissolved MARIE GLADYS BEGUEdissolved MESSAOUD YOUSdissolved MTBdissolved [ND]active REINE FONDBERTASSEdissolved SALIM BENALIAdissolved SARL PASCAL CHIQUETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100