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Sole trader dossier

Ahmed Urapi

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987572682 · 987572682 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAhmed Urapi

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Registration987572682

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Statusactive

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Incorporated2024-03-15

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Registered address48 RUE Lepic, 75018 Paris

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Companies at this address

25 total

911-50active BERLIOZ ET COMPAGNIEdissolved DIGITAL VIRTUOSIdissolved ELISABETH GUERS-NEYRAUDactive FORTUNEE DESJAMBESactive Geoffroy Berliozactive JOSYANE MARIE BUHOTactive LES POTIRONSdissolved LUCIE JOURDANdissolved LUIS.Adissolved MATHIEU NACRYdissolved Nassim Fatnassiactive [ND]dissolved [ND]active PATRICK BARLIERdissolved RECSdissolved RG MEDIA CONSEILactive ROBERT DESJAMBESdissolved ROMAN ET LUCIEdissolved Salah Fatnassiactive

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100