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Sole trader dossier

AHMED MAHDAD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-339585564 · 339585564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MAHDAD

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Registration339585564

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Statusdissolved

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Incorporated1986-04-01

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Dissolved1900-01-01

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Registered address81 BD PONIATOWSKI, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.D.S. DIFFUSIONdissolved ANNIE CIVARDactive AUBERGE DE DJERBAactive BERESHIT INVESTISSEMENTSdissolved BOUALEM ZEKRIdissolved CUBINVEST 26dissolved DIOR RACHEL VALERIE MONDOUdissolved FAIDHERBEdissolved LOCA-HOME-MEUBLEdissolved NIVEAU 4dissolved OTHNIAU EL HABENDARactive RACHEL CHRISTINE HAUSFATERactive REUILLY 66dissolved SCI BJ2Edissolved SCI DU 66 REUILLYdissolved SCI EBE 2.6dissolved SCI LEAS NAHUMdissolved SCI SILANESdissolved SUFFREN COMMUNICATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off