DOSSIERS / ABDESLAME AHLIMINE
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Sole trader dossier

ABDESLAME AHLIMINE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-13
KYBE ID: FR-326293818 · 326293818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESLAME AHLIMINE
fr_inpi
326293818
fr_inpi
dissolved
fr_inpi
1983-01-13
fr_inpi
2019-09-19
fr_inpi
45 RUE GABRIEL LACASSAGNE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHMANE BOUSSEFRESdissolvedAHMED SALAH DJOMAAdissolvedAHMED SMAIL HAMEDactiveALI ROSTAMIdissolvedAMRULLAH STANIKZAIdissolvedARIF DARGAYdissolvedCOMAVEdissolvedDINGUL KOCHAIactiveJaved AHMADZAIactiveMOHAMED HASSAN ATIA ALLAdissolvedMOHAMED MEHDI NAILIdissolvedMOHAMMAD FAROOQ AHMADZAIdissolvedMoustapha Kadiactive[ND]dissolved[ND]dissolved[ND]dissolvedNEMATULLAH AFGHANactiveSALAHELDEEN ABDALLA KHATERdissolvedSHAMSULLAH STANIKZAIdissolvedSOUHILA MOSTEFAOUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off