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Sole trader dossier

AHMED KHENNOUF

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-320308307 · 320308307 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KHENNOUF

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Registration320308307

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Statusdissolved

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Incorporated1990-06-01

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Dissolved1900-01-01

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Registered addressAV DE LA REPUBLIQUE, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABIDA OULD SIDI MOHAMEDdissolved AHMED KOBBAdissolved ALAIN JEAN-PIERRE CHAILLOUXactive ALAIN RENOUVIERdissolved ALFRED RAYMONDdissolved ANDREA PANTERIdissolved ANNE MARCENACdissolved BALLA KONEdissolved BEHROUZ ESGHI SANATYdissolved BELKACEM LAHLOUdissolved BERTRAND FROISSARTdissolved CASH BAZARdissolved CESAR ROLLANDdissolved CHAIB AZHANIdissolved CHEZE SABINE GORECKAdissolved CLAUDE MARCEL DALDOSSdissolved CLAUDE MARCEL DALDOSSdissolved COLETTE DJAKOVITCHdissolved DENIS ABEL TULASNEdissolved DJAMAL BENIDJERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off