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Sole trader dossier

AHMED LAHOUEL

FRANCE · SOLE TRADER
KYBE ID: FR-309762680 · 309762680 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED LAHOUEL

fr_inpi

Registration309762680

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address59000 LILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

ABEL BETTENSdissolved ACHILLE BENOIT BAILLETdissolved ACHILLE SGAMBATIdissolved ADJADJ ABDELGHANIdissolved ADOLPHE LOUIS FRANCOIS DOUSSOTdissolved ADRIEN VAMBREdissolved AGNES CLEMENCE RYCKEBOERdissolved AHMED BEN GHERBI GAOUIdissolved AHSEN RIDANEdissolved AKLI ABESdissolved AKLI HAICHOURdissolved ALAIN BARUZZIdissolved ALAIN GOUTINdissolved ALBERT DANHIEZdissolved ALBERTE MAEGHTdissolved ALCIDE DEMARETSdissolved ALI GRIAIdissolved ALI HADDADdissolved ALI MEDIENEdissolved ALLAL BEN MAANAN ACHOURAKHEdissolved

+390 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off