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Sole trader dossier

AHMED CHEIK

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-338104920 · 338104920 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED CHEIK

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Registration338104920

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Statusdissolved

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Incorporated1986-07-02

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Dissolved2015-06-10

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Registered address93 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELAZIM YOUSSIF DAFA'ALLAdissolved Abdelghani Tsouria belaidactive ABDERRAHIM LAMSIOUJIactive ABDESALAM ZAKI MOUBARAKdissolved AHMED AHAMEDdissolved AHMED KOUYATEactive ALAIN BAYETdissolved ALAIN BOURDONdissolved ALI BEN HADIdissolved AMINE BENHASSAENactive ANOKHAdissolved APROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactive ASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)active ASSOCIATION VIVRE 93active AVRAM-BORUCH PEVZNERactive BERNARD HADIDAdissolved CASABELLEdissolved CHARLOTTE LEBEdissolved CHEICK MOHAMED CAMARA KEITAactive CIRE BRETdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-06-10Dissolved / struck off