DOSSIERS / AHMED NAJI
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Sole trader dossier

AHMED NAJI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-30
KYBE ID: FR-331672295 · 331672295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED NAJI
fr_inpi
331672295
fr_inpi
dissolved
fr_inpi
1985-01-30
fr_inpi
1986-07-31
fr_inpi
1 RUE FAVART, 75002 PARIS 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

ABYLSEN EXPANSIONactiveABY MANAGEMENTdissolvedACTUALdissolvedAD VDactiveADVENTEC FRANCE SARLactiveAGENCE GARDIENNAGE SECURITE INVESTIGATIOdissolvedAGENDA PHONE SERVICEactiveALCYANEactiveALIAA INTERNATIONALactiveALL TURTLES SAS.dissolvedALPHA TRADING AND SERVICESactiveAM SOVEREIGN ASSETSdissolvedARES PRODUCTIONSactiveARPactiveARTCODIFdissolvedART CONSEILdissolvedARTIMdissolvedASA COMPUTEdissolvedASOFIdissolvedASTUSSdissolved

+182 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off