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Sole trader dossier

AHMED MOHAMED SOKARYAH

FRANCE · SOLE TRADER · INCORPORATED 1988-11-10
KYBE ID: FR-348871781 · 348871781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MOHAMED SOKARYAH

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Registration348871781

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Statusdissolved

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Incorporated1988-11-10

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Dissolved2000-09-30

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Registered address27 BD DE LA REVOLUTION, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELKADER ALIANEdissolved ABDELOUAHEB MENZERdissolved ABDUL QADIR AMARKHILactive ANASS OUAJJATactive ANDRANIK ABECHIANdissolved ANTONIO SODDUactive ATHOUMANE WARAKA MOUIGNIdissolved BADROUDINE CHAQUIRAdissolved BERNARD STEPHANE ROGER MOURAUXdissolved COLETTE PAULE JOSUANdissolved DJAMEL BENAISSAdissolved EDMOND RICCHIdissolved EDUARDO JORGE SANCHES SILVAdissolved EPSE PAMBOUKIAN JEA SARKISSIANdissolved EXPERT CARSdissolved FETHI MORGHADdissolved GARAGE S.V.Oactive GINA SABRINA HASANICdissolved GUY LUCIEN LOUIS DUBREUILactive IBRAHIMA KEBEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off