DOSSIERS / AHMED HANIM
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Sole trader dossier

AHMED HANIM

FRANCE · SOLE TRADER · INCORPORATED 1988-06-02
KYBE ID: FR-339831257 · 339831257 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED HANIM
fr_inpi
339831257
fr_inpi
dissolved
fr_inpi
1988-06-02
fr_inpi
1989-02-24
fr_inpi
25 RUE KELLER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELOUAHED BEN MOHAMED MEFTAHdissolvedACHICK ABDALLAH ACHICK LAHOUCIdissolvedADAM TADEUSZ KLOSOWSKIdissolvedANACLET CORRIASdissolvedARC DESIGN AGENCEMENTdissolvedARC DESIGN PARISdissolvedATELIER ARCdissolvedBURKINA DE PENSEE POUR LA VIEactiveCHRISTINE BARIERAUDdissolvedDANIEL ROZANGEactiveFRANCOISE SCHWEICHERdissolvedHERVE DUFLOTactiveJALILA BEN TAYERdissolvedJEAN-CLAUDE DENISdissolvedKEITH FOSTERdissolvedLAURE-CHRISTINA LENACKdissolvedLAURENCE MARTHE BLANCHE COLUSSIactiveLINNEA EMA ULRIKA HARLINdissolvedMARIAN JACEK FLASdissolvedMC CREATIONactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off