DOSSIERS / AHMED WEMBER
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Sole trader dossier

AHMED WEMBER

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-334983848 · 334983848 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED WEMBER
fr_inpi
334983848
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1986-05-31
fr_inpi
24 AV GAMBETTA, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABBES LABAOUIdissolvedA D INTERNATIONALdissolvedAGENCE GENERALE DE NETTOYAGEdissolvedALAIN PATRICK TROQUEREAUdissolvedALAYA SOUSSIdissolvedALI LAATABIdissolvedALPHONSE ITALO CLAUDE CENTANNIdissolvedALUPOSEdissolvedAMAROUTE ALPES MARITIME ROUTIEdissolvedAMENIS PROVOSTdissolvedANDRE AMIELdissolvedANNICK MAGNEdissolvedANTHONY JAMESactiveAPRO ATELIER PROVENCALdissolvedARC EN CIEL DEMENAGEMENTSdissolvedARMEL PLUSdissolvedASTICVITdissolvedAVENIR CEEdissolvedAZUR RENOVATION & DESIGNdissolvedBAZMANE ETANCHEITEdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off