DOSSIERS / AHMED DAOUI
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Sole trader dossier

AHMED DAOUI

FRANCE · SOLE TRADER · INCORPORATED 1982-09-28
KYBE ID: FR-320882954 · 320882954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED DAOUI
fr_inpi
320882954
fr_inpi
dissolved
fr_inpi
1982-09-28
fr_inpi
1990-06-05
fr_inpi
198 BD SAINT-DENIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A FORTIORIdissolvedAGV CONSEILSactiveANAELLE HELENA HELENA ANAELLE MENGUE M'ELLAdissolvedANIS IGOUDJILENEactiveCLAUDINE BILLAUDdissolvedCLIMAT-FLUIDESactiveFRANCOIS SPANGactiveINTERCONSULTdissolvedLouis Guillaume Marie BayleactiveMANUFACTURE FRANCAISE CARTOUCHES TONERactiveMARIE-HELENE JEANNE ELISABETH DIANE SPANGdissolvedM.N.P. VACHER ET ASSOCIESdissolved[ND]activeONIXdissolvedRENTKARactiveRILAFdissolvedSCI DU SEPTdissolvedSEDHA SOC EQUIP DISTRI HABITATdissolvedTIO GROSET FRANCEdissolvedVIVASCHOOLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off