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Sole trader dossier

AHMED KARAOUI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-10
KYBE ID: FR-332146828 · 332146828 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KARAOUI

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Registration332146828

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Statusdissolved

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Incorporated1985-01-10

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Dissolved1988-12-31

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Registered address171 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ABDELHAMED OUAHMEDdissolved ABDELKADER BENZIANEdissolved ABDOULAYE DIALLOdissolved ACMdissolved ADA CARdissolved ALAIN ACETIdissolved ALAIN HAMEURYdissolved ALI HELLALdissolved ANTOINE LIRIAdissolved ANTONIO RUI LAGESdissolved ARMANDO COSTAdissolved ASE SECURITE PRIVEEactive ASSEMBLAGE DE MATERIELS DE STOCKAGEdissolved AUGESTRANF ASSURANCESdissolved AVELINO GOMES TAVARESdissolved BERTHE DAUPHINdissolved BOJANactive BOSS AND BOSSdissolved BOULANGERIE PATISSERIE L EUROPEENNEactive BOULANGERIE PATISSERIE PARISIENNEdissolved

+139 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off