DOSSIERS / AHMED TOUZANI
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Sole trader dossier

AHMED TOUZANI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-313231797 · 313231797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED TOUZANI
fr_inpi
313231797
fr_inpi
dissolved
fr_inpi
2017-10-02
fr_inpi
2019-06-30
fr_inpi
84 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

2BB CONCEPTactive2LL FORMATIONdissolved2SV+dissolved60DIAS FRANCEdissolved7 DAYS 3DdissolvedABS PEINTUREactiveA+ CONCEPTdissolvedACTI BAT 34dissolvedACTIF CONSTRUCTIONdissolvedACTIF ENRactiveACTION CONFORT ISOLATIONdissolvedAGENCE EMEAdissolvedAGRI VIGNES SERVICESdissolvedALIF STORYactiveALU ET TRADITIONdissolvedALVENA CONSTRUCTIONS ET AMENAGEMENTSdissolvedAM ETANCHEITE COUVERTUREdissolvedAMGAD EL FATIH MOSTAPHAactiveAMG GARDIENNAGEdissolvedAMKdissolved

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off