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Sole trader dossier

AHMED HOUAIEJ BOUHELEL LEGHOUAIEL

FRANCE · SOLE TRADER · INCORPORATED 1998-04-21
KYBE ID: FR-327497608 · 327497608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED HOUAIEJ BOUHELEL LEGHOUAIEL

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Registration327497608

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Statusdissolved

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Incorporated1998-04-21

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Dissolved2002-12-31

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Registered address40 RUE DE LA RENARDIERE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AMANDIO ANESdissolved Awa Diarraactive AYMANE SAKLIdissolved Ayoub Ghaninoudissolved BERTEMUdissolved Djaafar Hamitoucheactive DRB DEPANNAGE RENOVATION BATIMENTdissolved E B G Sactive EUGENIU TEACAdissolved EURL MAN TIactive FLORIAN GRANGERdissolved GAURANGKUMAR SONIactive GO LIVRAISONSdissolved Guillaume Thierry Groelldissolved iheb bouhleldissolved INDIVISION GUILLOT-GUILLOT-PENDERSactive INDIVISION GUILLOT VILLENEUVEactive J MOLUSSONdissolved JOSE DE OLIVEIRAdissolved Karim Arnaud Rachid El Mokaddemactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off