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Sole trader dossier

Ahmed Nacef

FRANCE · SOLE TRADER · INCORPORATED 2025-12-10
KYBE ID: FR-994160950 · 994160950 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed Nacef

fr_inpi

Registration994160950

fr_inpi

Statusactive

fr_inpi

Incorporated2025-12-10

fr_inpi

Registered address149 Avenue du Maine, 75014 PARIS 14E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2 MINDS PROdissolved ABBE LOCATIONactive Aboudou GBANEactive ABS BATIactive AGN SOLUTIONSdissolved Alyssa-Romane Danjoudissolved Annie Elisabeth Villarddissolved ANTONI CATALDO CELESTIN MANGIONEactive APRICOT LABSactive Arthur Charles Henri Dargadissolved Assa Raimundo Matusseactive ATHENA EXPOdissolved ATK GARDIENNAGEactive ATLANTIS SOFTWAREactive ATSELAactive AU CŒUR DE MADA SERVICEactive AUTOPROSOLUTIONSdissolved Ayad Jabri El Mesnaouidissolved Benjamin Munib Berbicdissolved BG DULUXdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100