DOSSIERS / AHMED MEHENNI
← SearchExport PDF
Sole trader dossier

AHMED MEHENNI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-15
KYBE ID: FR-325371664 · 325371664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MEHENNI
fr_inpi
325371664
fr_inpi
dissolved
fr_inpi
1982-04-15
fr_inpi
1900-01-01
fr_inpi
43 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B DECORdissolvedA B CdissolvedACTUA DESIGNdissolvedAGENCE DE PLOMBERIE ET DE CARRELAGEdissolvedALLIANCE AVATARdissolvedAPPLICA CREATIO REVETEM MATERIAUX EUROPEactiveARC & SYNTHESEactiveA.R.DdissolvedASHFORD PARTICIPATIONSactiveASSOCIATION POINT MENAGEactiveATELIER INSTALLATION MENUISERIE GENERALE AIMGdissolvedATELIER LETERRIER CONSEILactiveBANIMEXactiveBATINTERdissolvedBATI-WOODdissolvedBAT LOGISTIQUEdissolvedBAT NETdissolvedBLUE SKIES TRANSPORTSdissolvedBSA INITIATIVESdissolvedB T Ndissolved

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off