DOSSIERS / HANIA AHMED
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Sole trader dossier

HANIA AHMED

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-327187480 · 327187480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANIA AHMED
fr_inpi
327187480
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2012-12-31
fr_inpi
LES PAS DE BARON, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AS FINANCEMENTdissolvedBERNARD JEAN YVON MARIE TAXYdissolvedCORINNE BIFFEdissolvedDAMAJORdissolvedELIANE EYFFRENdissolvedFLORENCE QUEYROULETdissolvedJEAN LOUIS CUCCHIdissolvedJEAN-MARC DANIEL JEAN MARC VALETTOdissolvedL'EBENEdissolvedL'EQUATEURdissolvedLE SOLEILdissolvedLILY ROSEdissolvedLOUIS DEFOURdissolvedMARIE GALactiveNICOLE SAURINdissolvedOFFICE DIAGNOSTIC IMMOBILIERdissolvedRENE LUCIANIactiveROGER GABRIEL VALETTOactiveSCI FAMILIALE TOLLARIdissolvedVALABdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off