DOSSIERS / AHMED BARGAG
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Sole trader dossier

AHMED BARGAG

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-334287323 · 334287323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BARGAG
fr_inpi
334287323
fr_inpi
dissolved
fr_inpi
1985-12-31
fr_inpi
1989-07-31
fr_inpi
4 RUE DE BELGIQUE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADELINE DELOUPYdissolvedALICIAdissolvedAMHdissolvedBABACAR DIORdissolvedC HALAMANDARISdissolvedDAOUDA GUEYEdissolvedDELORdissolvedELZOdissolvedFANNY TASSERITdissolvedFIDELIUSdissolvedGABRIEL ABDOLKHALEQ IBRIQdissolvedGENEVIEVE DOMINIQUE MAIREdissolvedG FARELdissolvedHADJI ABOU SOW ELdissolvedIBRA THIAMdissolvedJACKY EMILE PORTNERactiveJACQUES JEAN-MARTIAL MOUFAKdissolvedJOEL JEAN POTDEVINactiveJOSIANE MARIE IRENE PLAISdissolvedLA BROCHEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off