DOSSIERS / AHMED BITACH
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Sole trader dossier

AHMED BITACH

FRANCE · SOLE TRADER · INCORPORATED 1989-11-02
KYBE ID: FR-347514630 · 347514630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BITACH
fr_inpi
347514630
fr_inpi
dissolved
fr_inpi
1989-11-02
fr_inpi
1993-09-13
fr_inpi
259 RUE DE ROSNY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ADAMA KONATEdissolvedADELBERTO FRANCISCO ADALBERTO PEREIRAdissolvedAGENCEMENT ISOLATION PEINTUREdissolvedAIME RENARDactiveAISSA MAIDOUCHEdissolvedALBEDO IMAGE ET SYNTHESEdissolvedAMGOUNdissolvedAMIS ET PROFESSIONNELS DU CHIENactiveAN-DINGactiveANNA WEGRZYNdissolvedARGENTINactiveASSAactiveATLANTIC INTERNATIONALactiveAU FOURNIL DE MONTREUILdissolvedBAZAR GHANEMactiveBEBERT DAVID SASSI BRAMIdissolvedBSI FRANCEactiveCARLOS VIEIRAdissolvedCAROLE ATLANdissolvedCARREAUX 2001dissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off