DOSSIERS / AHMED ID-MOUH
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Sole trader dossier

AHMED ID-MOUH

FRANCE · SOLE TRADER · INCORPORATED 1987-08-17
KYBE ID: FR-342733078 · 342733078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED ID-MOUH
fr_inpi
342733078
fr_inpi
dissolved
fr_inpi
1987-08-17
fr_inpi
1995-06-30
fr_inpi
2 BD DES COTEAUX, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3MGDdissolvedAUDE BRONNERactiveBOU 2 CHOUdissolvedBOUCHERIE DES COTEAUXactiveBRAHIM BEN MOUHdissolvedCAMILLE MARIE FABIENNE GENINactiveEMILIE BARTHESactiveFAKIPRIMactiveFRANCOIS XAVIER RICHARD HENRY COLLINdissolvedGEORGES LEYRATdissolvedHASNA MLLSIKHAFactiveHUBERLIVET PATRIMOINEdissolvedID-MOUH AHMED ET BEN MOUH BRAHIMdissolvedMARC SCELLIER-BARTIERdissolvedMARIE BUSSEdissolved[ND]active[ND]dissolved[ND]activeROGER LOUIS ROBERT GAUTHIERdissolvedSCI ALTHEAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off