DOSSIERS / AHMED MOUSSAOUI
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Sole trader dossier

AHMED MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-31
KYBE ID: FR-334966421 · 334966421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MOUSSAOUI
fr_inpi
334966421
fr_inpi
dissolved
fr_inpi
1986-03-31
fr_inpi
1988-06-30
fr_inpi
43 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ABDELKADER AITSAIDdissolvedABDESLAM SEDDIdissolvedABED MEDDAHIdissolvedAGENCE MARCHALdissolvedALADIN JACIN GRIOTactiveAleksandre KUKHIANIDZEactiveALFRED QUARTERO ET CIEdissolvedALTERNATIVE BUSINESS ACTIONactiveAMADOU SOWdissolvedANDRES TENTdissolvedARIANAactiveARUBERT TRAVAUXdissolvedASSISTANCE BRIS DE GLACEdissolvedASSISTANCE SERVICE DEPANNAGE AUTOMOBILEdissolvedATHENAdissolvedAUBRIETIAdissolvedAURELIE HUERTASactiveAUTO PRESTIGE INTERNATIONALdissolvedAZUR DELIVERYdissolvedAZURIMdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off