DOSSIERS / AHMED GHEHMANE
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Sole trader dossier

AHMED GHEHMANE

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-325014876 · 325014876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED GHEHMANE
fr_inpi
325014876
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
2011-11-22
fr_inpi
158 RUE DE VERDUN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACAL FINANCESdissolvedAdrien DiartactiveAHCENE BELMILOUDactiveAOUBIB GUEHMANE IAZZAactiveBENJAMIN THIMOTHEE ANDREdissolvedCOPR 158 RUE DE VERDUN 92800 PUTEAUXactiveDENTAL PETE DIERIactiveDEREEPER / BAUDOUYactiveEHOPdissolvedFORKANEdissolvedGHEHMANE AHMED GHEHMANE ABDELLactiveGISELE BAILLETdissolvedGOSAPdissolvedGRAND GARAGE MODERNEdissolvedIA CONSULTINGactiveLUIS FILIPE GUERREIROdissolvedMarina SamardzicactiveMARVIN ELBERSdissolvedMZ CONSULTINGactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off