DOSSIERS / BELAL AHMED
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Sole trader dossier

belal ahmed

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984791533 · 984791533 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
belal ahmed
fr_inpi
984791533
fr_inpi
active
fr_inpi
2024-02-20
fr_inpi
23 RUE de l'Ermitage, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALAH DAHIR GUTALEdissolvedABDOUL RAHIM ABDOUL RAHIM DIALLOdissolvedAbdul Rahman Souleymane BATHILYactiveACTIV' PRESENCEdissolvedADAM AHMED ADAMdissolvedALAIN PIERRE NOUBISSIactiveALASSANE DIALLOactiveALBASHA SULEMAN ALBASHAdissolvedALI ISSE BULHANactiveAMADOU OURY MAMADOU OURY DIALLOdissolvedASHRAF KHAN KHAN ASHRAF MIRZAdissolvedASSOCIATION PARTAGER NOTRE ESPERANCEactiveBASHIR ABDI NUURdissolvedBeata GREDAactiveBENOIT VIGNONactiveCOMMUNAUT CHRETIEN ADOLESCENTSactiveCONGREGATION FONDACIOactiveCORNEL STERactiveCPME YVELINESactiveDawajan Habibiactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Adverse: disqualification

belal ahmed (company) matches Belal AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100