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Sole trader dossier

AHMED BEN ABDELKADER SOUFYANI

FRANCE · SOLE TRADER · INCORPORATED 1984-03-06
KYBE ID: FR-321077497 · 321077497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BEN ABDELKADER SOUFYANI

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Registration321077497

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Statusdissolved

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Incorporated1984-03-06

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Dissolved1997-11-27

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Registered address55 RUE DE LA VANNE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BENAGROUPEactive BLANDINE LARROQUEdissolved CHARLES PHILIPPE PRESSEdissolved DOMINIQUE DOULAINactive EFOODMANAGER FRANCE EURLactive EUROREXactive FIFEX SAactive FRANLETTONEdissolved Hania Rakarabodissolved ILYESdissolved KEVIN MICKAEL SAID BENKOUIDERdissolved LA NORMANDEdissolved LE DINADEdissolved LYNDA NATHALIE NADEGE LEVEAUdissolved MATHIEU AMRIdissolved MCCD MARKETING CONSEIL COMMERC DEVELOPPactive MHB TRANSPORTdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-27Dissolved / struck off