DOSSIERS / AHMED DAIF
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Sole trader dossier

AHMED DAIF

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343480505 · 343480505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED DAIF
fr_inpi
343480505
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
1992-10-20
fr_inpi
ILE DE THAU, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKADER EL ATTABIdissolvedABDELKIRM EL MOUTAOUAKKILdissolvedALAIN CONTRERASdissolvedANDREAS KASSIANIDESdissolvedANDRE JEAN MARIE SABATIERdissolvedANDRE LEBLANdissolvedANGELIQUE ALBERTE CASTELLONdissolvedANNE-MARIE MERLEdissolvedANTOINE CORTESdissolvedARTS DES CITESactiveASS CENTRE SOCIAL PAIX NICHEactiveASSO HANDICAPES DU LANGUEDOCactiveBENAMEUR OULADMIMOUNdissolvedBERNARD GUIRAUDdissolvedBONIN MICHEL VAQUE RENEdissolvedCATHERINE BEDRIOMOactiveCERCLE SPORTIF DE THAUactiveCHEZ ANITAdissolvedCLAUDE ALLAIREdissolvedCOMITE LOCAL DE SETE ASSOCIATION FRANCE CUBAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off