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Sole trader dossier

AHMED BOUDJEMAI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317552107 · 317552107 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BOUDJEMAI

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Registration317552107

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered addressBD DU REDON, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN BEZOMBESdissolved AMANDINE Marguerite JEANactive AMAR CHOUYAdissolved ANDREE MICHAUDdissolved ANDRE FEVREdissolved ANDRE FRANCOIS BELTRANDOdissolved Aris Issadactive AURELIO CLAUDIO MARTO ZIGLIANIdissolved C BONHOMMEdissolved CHANTAL ANDREE ROBERTE FINAdissolved COLETTE LE ROUXdissolved DANIEL LUISEdissolved DOMINIQUE GIACOMINIdissolved DUFOUR MARIE HUBAUDdissolved EDMOND COHENdissolved ERIC PIERRE SANTENSdissolved FRANCINE PIETRIdissolved GEORGETTE INSTITU BEAUTE LESCHdissolved HENRI ROSSIdissolved HONORE D ARCANGELOdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off