DOSSIERS / AHMED TRABELSI
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Sole trader dossier

AHMED TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 1985-08-07
KYBE ID: FR-333280873 · 333280873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED TRABELSI
fr_inpi
333280873
fr_inpi
dissolved
fr_inpi
1985-08-07
fr_inpi
1993-09-20
fr_inpi
13 RUE DES MURIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2TMactive3JLCDactiveADACdissolvedADRIAN BATdissolvedAIDE A LA VIE ET SERVICESdissolvedALBERT SERVICESdissolvedAMIactiveAMUSEZ-VOUSactiveAPOLAROactiveAR BATIMENTdissolvedARCHIPEL ENTREPRISEdissolvedARTY BATdissolvedASSISTANCE D' HIVERTdissolvedASSISTANCE HABITATdissolvedAURELIAN ENCIUdissolvedAVVY PLUS PROTECTION PRIVEEdissolvedAWAOU SOUMAILAactiveAZM-TRANSactiveAZ SERVICESdissolvedBABASSI TRANSPORTSdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off