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Sole trader dossier

AHMED DEBBACHE

FRANCE · SOLE TRADER
KYBE ID: FR-318656105 · 318656105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED DEBBACHE

fr_inpi

Registration318656105

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressAV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGENCE CENTRALE DE NICEdissolved AGENCE WILSON REGINAdissolved ALAIN CHARLES R MERCIERdissolved ALAN CHIERICIactive ALBERT ALBERTIdissolved ALBERT MILLOUdissolved ALFRED AGUEDAdissolved ANDRE ENSEIGNEM GERARDdissolved ANDRE FERAUDdissolved ARMANDE ROBBIdissolved ARMAND ET FRANCOIS THIERRYdissolved BELLIARDO LUCIE CAIRATIdissolved BERNARD ROMAN LIVERNAISdissolved BLANDIN GERARD MASIERO LUCIENdissolved BREP BUREAU RELAT EXTER PUBLIdissolved BRIGITTE VILLAGEdissolved CABINET MILTONdissolved CARABOLONE ET CIEdissolved CENT IMMOB TRANDACITIONSdissolved CHRISTIAN YVAN BOCCIARTdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off