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Sole trader dossier

AHMED SNP

FRANCE · SOLE TRADER · INCORPORATED 1982-10-15
KYBE ID: FR-321065864 · 321065864 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED SNP

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Registration321065864

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Statusdissolved

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Incorporated1982-10-15

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Dissolved1984-12-25

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Registered addressAV GAMBETTA, 83400 HYERES

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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.

AIMEE FOUILLATdissolved ANDRE DENIS ESTEVEdissolved ANTOINE CAMPANAdissolved BERNARD GALLIANOdissolved BLANCHISSERIE HYEROISE S A R Ldissolved BRUET ET CIEdissolved BRUNO PHILIPPE DE ROUXdissolved CAP BLEUdissolved CATHERINE MANENTdissolved CHARLES GUILIANOdissolved CHAUFFAGE GAZ HYEROISdissolved CLAUDE VIANOdissolved COLETTE RODELdissolved DANIEL ROLAND M MASSONdissolved DIDIER GAMBERTdissolved DINA GIRAUDOdissolved ELISABETH CALISTRIdissolved ELISE GARCIAdissolved ETABL ROLARYdissolved FELIX TASSYdissolved

+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

1984-12-25Dissolved / struck off