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Sole trader dossier

AHMED KHEYAR

FRANCE · SOLE TRADER · INCORPORATED 1984-01-17
KYBE ID: FR-329638324 · 329638324 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KHEYAR

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Registration329638324

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Statusdissolved

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Incorporated1984-01-17

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Dissolved1985-05-09

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Registered address234 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

234dissolved ANDGEL ANDREactive ANDRZEJ KAWALECactive ATELIER MOEXdissolved BOLZE ET RODRIGUEZ PAGES ARCHITECTESdissolved BOLZE & RODRIGUEZ PAGESactive BORIS GOSSELINactive C F EQUIPEMENTdissolved CHARLES REBBOAHdissolved CIREGUIdissolved CLEMENCE ALLAINactive DANIEL JEAN GEORGES LEMONNIERdissolved EDITH ROBINdissolved FAUBOURG 234 SOCIETE A RESPONSABILITE D'ARCHITECTUREdissolved FAUBOURG HJdissolved FRANCE-ORIENTdissolved FRANCOIS CLAUDE PRADENCdissolved GEORGES DOUCETdissolved JANINE CORNETactive JEAN EMILE ROBERTdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-05-09Dissolved / struck off