DOSSIERS / AHMED SELIM-ZADE
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Sole trader dossier

AHMED SELIM-ZADE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-10
KYBE ID: FR-348915828 · 348915828 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED SELIM-ZADE
fr_inpi
348915828
fr_inpi
dissolved
fr_inpi
1989-01-10
fr_inpi
1989-09-12
fr_inpi
104 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

92 TRANS SERVICEactiveABDELHAKIM BOUGHDIRIdissolvedABDEL MADJID IAICHOUCHENEdissolvedAGIA SARLactiveALFA PRIMdissolvedAMT CONFECTIONactiveARTISAN COMMERCANT STRATEG OBJECF SERVICactiveBAT EXPRESSdissolvedBATI DECORdissolvedBATIGYRdissolvedBATI SUNdissolvedBERNARD PISSIS ET CIEactiveBERNARD SCHLAEPFERdissolvedBOKOBA DANIEL GONDOLAdissolvedCLAIRE JACQUELINE FRANCOISE PREVOSTdissolvedCOMINPEXdissolvedCONCEPT INGENIERIE MAITRISE OEUVRE BATIMdissolvedCONCEPT-REALISATION-MEDIAactiveCONSTRUCTIONS MOCHOdissolvedC.R.E.F.A.Ddissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off