DOSSIERS / AHMED ROUAFI
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Sole trader dossier

AHMED ROUAFI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-31
KYBE ID: FR-310474614 · 310474614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED ROUAFI
fr_inpi
310474614
fr_inpi
dissolved
fr_inpi
1990-07-31
fr_inpi
1997-08-31
fr_inpi
1 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID KECHRIDAdissolvedABDELLATIF REBBOUHactiveABDERRAHMAN AYADIdissolvedALTECSUNdissolvedBENJAMIN SOUFFIRdissolvedCALILALOUdissolvedCARLO LICATAdissolvedC CASANOVAdissolvedDALILA BEN BOUABDALLAHdissolvedFEDAL CONSTRUCTIONdissolvedGESTION2NICEdissolvedGheorghe ROTARUactiveGIUSEPPE MISTRETTAdissolvedIMMOBILIER 06dissolvedIMMOBILIER2NICE MAISON2NICEdissolvedJANINE GOIRANdissolvedJEAN-PIERRE LESTRATdissolvedLAETITIA LAURA JULIA CARMESINIdissolvedLA TREILLE MUSCADEdissolvedMAGDALENA RUIZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off