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Sole trader dossier

AHMED FOUBACH

FRANCE · SOLE TRADER · INCORPORATED 1981-11-30
KYBE ID: FR-323942839 · 323942839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED FOUBACH

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Registration323942839

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Statusdissolved

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Incorporated1981-11-30

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Dissolved1991-12-05

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Registered address27 RUE DE DIJON, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKHPEROdissolved ALOUACHE MASSINISSAdissolved ASSOCIATION LES PRODUCTIONS D ICI ET D AILLEURSactive BRIGITTE OLGA DEKONINCKdissolved CHRISTINE OZMERINOGLUdissolved DJAFFAR AOUINEdissolved ELBOUHARI BOUTBOUCALTdissolved ELLA AROUTIOUNIANactive EMD SARLdissolved GUMRIdissolved GYUMRIactive HABIB ZIRIdissolved HAMID EL KHARTIdissolved LE DRIVEactive NADIA MOSLINactive NAILSMANIAactive [ND]dissolved [ND]dissolved NOOR EL AHLAM PIZZAdissolved PIZZA FRESCAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-05Dissolved / struck off