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Sole trader dossier

AHMED SOUAIDI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-22
KYBE ID: FR-322812124 · 322812124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED SOUAIDI

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Registration322812124

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Statusdissolved

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Incorporated1994-02-22

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Dissolved2007-12-30

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Registered address3 RUE FALLET, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3P TRANSPORTactive ABDELKADER HANANEdissolved AHMED SOUMAHactive ASSOCIATION DES LENDEMAINS MEILLEURSactive CORINNE MALASSINETactive C.T.S.Kactive DJEGUI BARADJIactive HALLI VTCactive HAWA SOUMAHdissolved KHATOUCHA KHADY SOUMAHdissolved MARIE CARINE MBVOESIEactive Naofel Hananeactive [ND]active [ND]dissolved [ND]active [ND]active OSNER JEANdissolved SABRINA CORDAROdissolved SARL KD TRANSPORT PREMIUMactive TRIPLE Adissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-30Dissolved / struck off