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Sole trader dossier

AHMED BELGUENBOUR

FRANCE · SOLE TRADER · INCORPORATED 1978-07-26
KYBE ID: FR-313626152 · 313626152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BELGUENBOUR

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Registration313626152

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Statusdissolved

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Incorporated1978-07-26

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Dissolved2014-07-18

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Registered address2 RUE REBEVAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE MARIE LEMAIREdissolved DAVID REIZactive DYNASTYLdissolved ENG SMDJdissolved INDIVISION BENSOUSSANactive JEAN LUC JEAN-LUC VOEUKdissolved JMS IMAGESdissolved KEA SVON MAdissolved KIM HOANG NGUYENdissolved LAURENT CHUNGdissolved MARIE THERESE PHILIPPEdissolved [ND]active [ND]active [ND]active [ND]active PATRICE DIDIER LEROYdissolved PIERRE BLUMAdissolved PRESTIGE ASIAdissolved RACHEL YASMIN PEREZdissolved SARL MANDARINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-18Dissolved / struck off