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Sole trader dossier

AHMED MENIRI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-03
KYBE ID: FR-343749974 · 343749974 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MENIRI

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Registration343749974

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Statusdissolved

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Incorporated1988-02-03

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Dissolved1989-06-13

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Registered address21 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKADER HACHEMdissolved ABDELSSALEM RABIAdissolved A.B.F.DECORATIONdissolved ABOTEXdissolved ALAIN JEAN LOUIS FOUCOINdissolved ALFRED LECOINdissolved ALI KHABETdissolved ALOIA DOMINIQUE & OCOKOLJIC STEVANdissolved AMEUR ABICHOUdissolved ANNE MARIE BAINdissolved ANTONIO DE AZEVEDOdissolved ANTONIO VIEGASdissolved AZAIZ EL OUERTANIdissolved BESSEME PHILIPPE MBAPPEdissolved BOTEY JOAQUIN ANSONdissolved BRAHIM AYACHEdissolved BRIGITTE DUMASdissolved CARMELO GUARNERIdissolved CARTIactive CHERIF IBELLAIDENEdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-06-13Dissolved / struck off