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Sole trader dossier

AHMED TLEMSANI

FRANCE · SOLE TRADER
KYBE ID: FR-307310383 · 307310383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED TLEMSANI

fr_inpi

Registration307310383

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address30960 SAINT-JEAN-DE-VALERISCLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN GIBERTdissolved ALPHONSE URBAIN AGNIELdissolved ANGEL AZNARdissolved ASCENSION LOPEZactive ASSOC FAMIL PAROISSE ST JEAN VALERISCLEactive ASSOCIATION FAMILIALEactive BEATRICE THERESE RAGGIdissolved BERNARD BOULZEdissolved CELINE HENRIA JACQUELINE CAMBIGANUdissolved CLE DE SOL AU SOLEILdissolved COLETTE TOURSELdissolved COMITE ANIMATION ST JEANNAISactive COMITE DES FETESactive EGLISEdissolved FERNAND BAISSAC PONTHIERdissolved FRANCOIS BORYSdissolved FREDERIC LAURENT GARCIAdissolved GILLES HESSCHENTIERdissolved GINETTE PAULETTOdissolved HELENE BONICELdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off