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Sole trader dossier

AHMED BEN MAHFOUD JAMMOU

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327541132 · 327541132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BEN MAHFOUD JAMMOU

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Registration327541132

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Statusdissolved

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Incorporated1983-04-01

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Dissolved1900-01-01

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Registered address16 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELLATIF LAALEJdissolved ADAM JANUSZ DYLAGdissolved AIDA ZOGHLAMIdissolved ARC EN CIELdissolved BOUSCATactive CONCEPTION HARMONIEdissolved DANIEL THIERRYactive IGOR COSTASactive JACQUELINE GOURDETdissolved JEAN CLAUDE ATTALIdissolved JOCELYNE NOUDELMANNdissolved Julien BENITEZ-CUEVASactive LORIGAMIdissolved MICHEL CZERKIEWICZdissolved MICKAEL ALFRED ZOUARIdissolved MISS HAIRdissolved NAHLAN CHAMIdissolved NASSIBA KORTASdissolved NASTARANE NAJAINAJADdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off