DOSSIERS / AHMED ZUBAER
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Sole trader dossier

Ahmed Zubaer

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-987456555 · 987456555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Zubaer
fr_inpi
987456555
fr_inpi
active
fr_inpi
2024-03-12
fr_inpi
54 RUE Gustave Eiffel, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADNAN JAHANZAIBactiveALISTER CLAUDE ONIERdissolvedAnaelle Essendeactiveangelo noé clolusactiveBRAD FREDDY HENRI JEAN HERBRECHTactivecathy pascualactiveCHARITH SANDARUWAN GUNASINGHEdissolvedCHRISTIAN FARQUETdissolvedCLAUDE DEBARDdissolvedCRIONI LUVOVA MUFUELEactiveETHAN FREDDO MABLOU HERBRECHTactiveFARES BENAOUFdissolvedFODE DIABYdissolvedFREDY Jean Alfred Christian HERBRECHTactiveGASTON MICHEL ROBBAdissolvedGRACE MUAKAactiveIDIATOU BAHactiveIsmael PascualactiveIZIDOR AMZA ROSTASdissolvedJIMMY FUSTEMBERGactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100