DOSSIERS / AHMED MILOUD LEGHBALI
← SearchExport PDF
Sole trader dossier

AHMED MILOUD LEGHBALI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-02
KYBE ID: FR-329966568 · 329966568 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED MILOUD LEGHBALI
fr_inpi
329966568
fr_inpi
dissolved
fr_inpi
1999-04-02
fr_inpi
1999-04-02
fr_inpi
17 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off