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Sole trader dossier

AKRIME AHMED EL OU

FRANCE · SOLE TRADER · INCORPORATED 1985-11-22
KYBE ID: FR-334235561 · 334235561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKRIME AHMED EL OU

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Registration334235561

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Statusdissolved

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Incorporated1985-11-22

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Dissolved1986-11-30

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Registered address5 RUE DES CINQUANTE ARPENTS, 77680 ROISSY-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELJAOID NORactive ALFREDO DE SAdissolved ANB TRANSPORTSdissolved ASSOCIATION ENYIMBA CULTUREactive ASSOCIATION POUR LE DEVELOPPEMENT ET LA SOLIDARITE AVEC LES PAYS DU SUDactive BOUNA GASSAMAdissolved EUROPA-MONTAGEdissolved JACKIE ANDRE CONSTANTINdissolved JEAN ASSADE NESTOR CHARLESdissolved JOSE JOAQUIM DOS SANTOSdissolved KARISMATIKdissolved LUCIEN CHARLES CAMILLE METASdissolved LUKS AMactive MADIGATA GASSAMAdissolved MARIE BELLOdissolved MLK TAXIdissolved MOHAMMED BELKACEMdissolved NABIL BELKACEMdissolved [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-11-30Dissolved / struck off