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Sole trader dossier

Ahmad ALFREIJ

FRANCE · SOLE TRADER · INCORPORATED 2025-08-12
KYBE ID: FR-990067316 · 990067316 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmad ALFREIJ

fr_inpi

Registration990067316

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Statusactive

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Incorporated2025-08-12

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Registered address31 AV Saint Rémy, 57600 Forbach

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADL CONSULTINGdissolved AGENCE COMMERCIALE CREATIVEdissolved AGENCE THALdissolved ALBERT MASSFELDERdissolved ALPHA AUTOMOTIVE FORBACHdissolved ANTINEA FRANCE SASUdissolved AP-AUTOMOTIVEdissolved ARK CONSULTdissolved ATHERENAdissolved AUREMOactive BIRSEL OZDEMIRdissolved BOETTCHER-GROUPdissolved BOSNA CONSTRUCTIONdissolved C-JUICEdissolved CPV SUN 26dissolved EUROBCdissolved EUROGREEN WEEE SERVICE CENTERdissolved FRAUTSCHI CONSEILdissolved GESTIF SARLdissolved GIGA LIVRESdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100