DOSSIERS / AHMED OULEFKI
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Sole trader dossier

AHMED OULEFKI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-23
KYBE ID: FR-350789467 · 350789467 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED OULEFKI
fr_inpi
350789467
fr_inpi
dissolved
fr_inpi
1989-05-23
fr_inpi
1989-12-20
fr_inpi
10 RUE SIMONE WEIL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFRIKA-FRANCEactiveASSOCIATION HORIZON LOISIRSactiveASSOCIATION INTERNATIONAL D'ENTRE-AIDE AUX ARTISANS ET ENTREPRENEURS AFRICAINS (AIESAEA)activeDEVELOPPEMENT GIRLS AND BOYS BANDSactiveFATOUMATA NABILA GASSAMAactiveHEINRICH DANTANdissolvedIMAD QODADdissolvedJEAN CLAUDE VASSEURdissolvedKINSPRINGactiveLACHEMI BOUADJactiveLouna GuinhutactiveLUC ROBERT ANDRE JOFFINdissolvedMARTIN YOYOTTE-HUSSONactiveMIJO TUTICactiveMOHAMED GOURAICHI SALLdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off