DOSSIERS / AHMED EL MERABET
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Sole trader dossier

AHMED EL MERABET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-14
KYBE ID: FR-349491712 · 349491712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED EL MERABET
fr_inpi
349491712
fr_inpi
dissolved
fr_inpi
1989-01-14
fr_inpi
2018-05-31
fr_inpi
79 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

aboubacar diawaraactiveADJIMEdissolvedANDREA NICOLE MUELLERactiveANNICK FRUICTIER OBREdissolvedATELIER JEAN RENAUDIEdissolvedAUVERGNE BOURGOGNE CENTRE ETUDESdissolvedBMH TRANSPORTactiveBRACQ ET CIEdissolvedBRETAGNE LOIRE EQUIPEMENTdissolvedCASANOVA IMMOBILIERdissolvedCUBA CONSULTANTdissolvedDANIELLE LEYSactiveDELIA PERALTAdissolvedDIMOB SOC FRANC DISTRIBUTION DE MOBILIERdissolvedEUREKAdissolvedEUROPE MOBILIERdissolvedF.P.IdissolvedGABRIEL MIKAEL OLDactiveGENERALE MAINTENANCE DE BATIMENTdissolvedGOSHIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off