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Sole trader dossier

AHMED KOUBACH

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311438980 · 311438980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KOUBACH

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Registration311438980

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1994-01-26

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Registered address13 RUE DU 11 NOVEMBRE 1918, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABAYCHOUR ABDERRAHMANE ET LAMEL BRAHIMdissolved abdelramen osmaniactive ABF EXPERTISEdissolved AGOUSSAL AHMED ET AGOUSSAL EL HACHEMIdissolved ALEXIS FOUGERAYdissolved ARMAND DARAKDJIANdissolved ARMAND SEDEFDJIANdissolved AU DELA DES LIMITESactive BENHEDAYA IMMOdissolved BERNARD JULIEN VILLARTdissolved BONO / KUDLACIK INDIVISIONactive BRAHIM LAMELdissolved CAROLINE GROSJEANactive C COMBRISSONdissolved COLETTE VALENTINdissolved DANIEL JANVIERdissolved DECO LN RENOVdissolved DELICE DE LA GAREdissolved DUMITRU SLIVCAactive EL HACHEMI AGOUSSALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-01-26Dissolved / struck off