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Sole trader dossier

AHMED CHERIF SIMOUD

FRANCE · SOLE TRADER
KYBE ID: FR-306210121 · 306210121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED CHERIF SIMOUD

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Registration306210121

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Statusdissolved

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Dissolved1900-01-01

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Registered address22 RUE DES RECOLETTES, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDENNOUR MUSTAPHA BOUGUEDRAdissolved AHMED BOUGUEDRAactive ASSOCIATION CULTURELLE ET SOCIALE AS SALAMactive ASSOCIATION SALEMactive CINDY HADDA SABINE CINDY HADDA SABINE BAKHOUCHIdissolved Djamel Yahia Meddahactive FATIMA CHAOUIdissolved HADJI THIAWA SOW ELdissolved HORIZONS DE MARSEILLE HDMdissolved LAKHDAR BOUAMERdissolved LE TRIOMPHEactive MAAMAR MOUFFOKdissolved MAHMOUD BOUKHLAFA-BENNAIdissolved MODOU SENEdissolved MOHAMED EL MOUHIBdissolved [ND]dissolved SAMIR BEN FEKIH ALIdissolved SERIGNE FAYEdissolved Yousra Mohamed El gueliadissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off