DOSSIERS / AHMED FLIOU
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Sole trader dossier

AHMED FLIOU

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-320195506 · 320195506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED FLIOU
fr_inpi
320195506
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1900-01-01
fr_inpi
7 RUE ERNESTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDALLAH BOUCIOUFdissolvedAGNES DUAHdissolvedAHENFIE RESTAURANTdissolvedALEKSANDAR DRAGICdissolvedBINTOU CAMARAdissolvedBOUTIQUE KONDIdissolvedCOME AND SPEAKactiveEMMANUEL TATIEFO WAFFOdissolvedGROUPAGE EUROPE AFRIQUE INTERNATIONALdissolvedGUILLAUME AGUNDEZactiveLAMJED SOLAdissolvedLENA PETROVICdissolvedLEON ANDREAS FERNANDES DOS SANTOSactiveMARC DELOUZEactiveMAURICE GASTON HENRI MUARDdissolvedM BEAUTEactiveNGOMA EXOTIQUEdissolvedNGOM COUTUREdissolvedPEGGY ANSAHdissolvedSARL EDITION IMPRESSION LANGactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off