DOSSIERS / AHMED GOURARI
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Sole trader dossier

AHMED GOURARI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-22
KYBE ID: FR-328436779 · 328436779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED GOURARI
fr_inpi
328436779
fr_inpi
dissolved
fr_inpi
1982-05-22
fr_inpi
1900-01-01
fr_inpi
55 BD GALLIENI, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BERDJIdissolvedABDELKADER FARIADdissolvedABDELKADER FARIADdissolvedABDELKADER RAZOUGdissolvedALEXANDRU ZBORCILAdissolvedALIMENTATION MITROdissolvedA L'ITALIENdissolvedANATOLIE DONICAactiveANDRIAN GANTAdissolvedAndrii SemeniukactiveARIF ATASdissolvedAUTO ECOLE GALLIENIactiveAUTO MOTO BASILE CLUB 2000dissolvedBATI JUNIOR S B JdissolvedBORINAJE MITROVICactiveCHINA HALLALactiveCRISTIOAN GRIGORASdissolvedDJAMAL KARAdissolvedDMITRI IONASCUactiveDUMITRU AMBROCIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off