DOSSIERS / AHMED BERKANE KRACHAI
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Sole trader dossier

AHMED BERKANE KRACHAI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-24
KYBE ID: FR-335064721 · 335064721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BERKANE KRACHAI
fr_inpi
335064721
fr_inpi
dissolved
fr_inpi
2001-10-24
fr_inpi
2003-03-19
fr_inpi
52 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAFID ASDOULdissolvedABDELHAMID BEN SMAILdissolvedARLIFA AKCOUDADdissolvedATEF CHAABANEdissolvedBASMA TEMIMIdissolvedBAYA BOUAKBAdissolvedCOMPAGNIE INTERNATIONALE DE REVISION ET D'EXPERTISE COMPTABLE - AUDIT - CONSEILdissolvedFATMA CHAACHOUAIdissolvedHABIB M'BAREKdissolvedHACHEMI MAALIdissolvedHEDI BEN AHMEDdissolvedHEDI HADJ ABDALLAHdissolvedHEDI KHALFALLAHdissolvedKAMEL HASNOUIdissolvedLOTFI BEN HEDI AYEBdissolvedLOTFI ELMANAAdissolvedMAHER TOUMIdissolvedM'BARKA BOUHALIdissolvedMOHAMED ABDELJABBARdissolvedMOHAMED BEN BOUHLELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off