DOSSIERS / AHMED BENLAHCEN
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Sole trader dossier

AHMED BENLAHCEN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-26
KYBE ID: FR-326268703 · 326268703 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BENLAHCEN
fr_inpi
326268703
fr_inpi
dissolved
fr_inpi
1995-07-26
fr_inpi
1996-05-02
fr_inpi
22 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTUORactiveAFIWOA AMEGNRANactiveAK'S PROTECTION PRIVEEactiveALFREDO VALENTE VIEIRAdissolvedANTONIO RIBEIROdissolvedCABINET TRIDALactiveCARLOS MEIRA CAMPOS DE ARAUJOdissolvedC.J.E.EdissolvedCLAUDE FRANCOIS JOBARDdissolvedDERSIMdissolvedEMEEdissolvedERIC JEAN MARIE LE GALdissolvedGREGORY LAURENT SALLICdissolvedGROUPE SAINT GERMAINdissolvedGUVA CONSTRUCTIONactiveGUYE ENGELdissolvedJEAN-LOUIS KOZIAKdissolvedJEAN-PAUL CALCADAdissolvedJOELLE GEORGETTE EVENdissolvedJOTHI PETERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off