DOSSIERS / AHMED SOUSSI
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Sole trader dossier

AHMED SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1985-02-12
KYBE ID: FR-332194497 · 332194497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SOUSSI
fr_inpi
332194497
fr_inpi
dissolved
fr_inpi
1985-02-12
fr_inpi
1988-09-30
fr_inpi
21 RUE DE LA REPUBLIQUE, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELAZIZ ABDELLAOUIdissolvedALAIN LEROUXactiveANDRY RAKOTONDRAZAKAdissolvedANNA DUGUEactiveAnns Ahmad yousif abdelmajidactiveAUTOUR DU MICROdissolvedCHERIF AMANIactiveCHRISTI KIRUBAKARAN CHRISTI KIRUBAKARAN FRANCISdissolvedDIMITRI DAMOTdissolvedETS STANactiveFATEN BOULKHEMAIRactiveGosi AHMED YOUSIF ABDELMAJIDactiveGuillaume VaudenayactiveHICHEMdissolvedILYAN FRUITSdissolvedISKANDER ZIANEactiveISSA LEDDEdissolvedJ CLAUDE CHARBONNIERdissolvedKAHINA SADELLIdissolvedKARIM MOUZAOUIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off