DOSSIERS / CLAUDE AHCENE AMZIANE
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Sole trader dossier

CLAUDE AHCENE AMZIANE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341205169 · 341205169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE AHCENE AMZIANE
fr_inpi
341205169
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
2017-09-30
fr_inpi
94 RUE VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE POUR LE DEVELOPPEMENT ET LA PROMOTION DU CARNAVAL TROPICAL DE PARISactiveALEXANDRIE PULINactiveAntoine DominiciactiveANTOINE PRUDENTactiveASSOCIATION DES CUISINIERES CREOLES PARIS-ILE DE FRANCEactiveASSOCIATION PASSERELLES DES TERRITOIRESactiveBASILE MENDES DA SILVAdissolvedCABINET CONSEIL DES TERRITOIRESdissolvedCARREFOUR LOCAL POUR INSERTION PROFESSIOdissolvedCERCLE GASTRONOMIQUE DES CHEFS CREOLESactiveCHANTHASME POMMASONEdissolvedCOMITE MISTER EUROPE EURO-NATIONSactiveCONSTANCE MARIE GACHETdissolvedECOLE SUPERIEURE DE GASTRONOMIE CREOLE (E.S.G.C.)activeELEC-PROBATactiveFELIX.DRIVINGdissolvedHASSEN GARRACHdissolvedINES BASTARDactiveJEAN HUGUES BASTARDdissolvedKNOWLEDGE BUSINESS ACADEMYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off