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Sole trader dossier

AHMED OUBAHCINE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-24
KYBE ID: FR-338093867 · 338093867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED OUBAHCINE

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Registration338093867

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Statusdissolved

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Incorporated1986-04-24

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Dissolved2012-01-01

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Registered address40 RUE GAY-LUSSAC, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

5AS INVESTactive ATLAS FOODactive AU DES LISSEdissolved AUDISENSactive BEATRICE BEERBLOCKdissolved BENJAMIN URLI-DESROCHESactive GAY LUSSACdissolved GERARD MYOUXdissolved GLC CARBURANTdissolved JACQUES JEAN HENRI POCHOYdissolved LIVRES ANCIENS ARIANE ADELINEdissolved Marina Momoko Hélzne Beraultactive MICHELINE SUNERdissolved MIREILLE OBERLINdissolved [ND]active [ND]active [ND]active OOW HOLDINGactive SCI MARUYAMA-BERAULTdissolved SOURCES LAVALdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off