DOSSIERS / AHMED BEN LARBI IDHAMMOU
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Sole trader dossier

AHMED BEN LARBI IDHAMMOU

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351280813 · 351280813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BEN LARBI IDHAMMOU
fr_inpi
351280813
fr_inpi
dissolved
fr_inpi
1989-07-03
fr_inpi
1998-06-22
fr_inpi
22 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKADER FERAOUNdissolvedALEXANDRE BOURTSEVactiveAlexandre Dupont bouilaradactiveASSOCIATION AIT-AHMED SANS FRONTIERESactiveBRAHIMdissolvedBRAHIM AJEGHRIR ET HASSANE IDHAMMOUactiveCHRISTOPHE LIVETactiveDAVID LECAREUXactiveFRANCK VERDIEREactiveFREAKQUENCIESactiveGILLES SOETEMONDTdissolvedGOLGOTA PRODUCTIONSdissolvedHASSANE ID HAMOUdissolvedHAYTHEM MEJRIactiveISABELLE PLOUVIEZactiveISAM RIAHIactiveKatherine Irene SinneractiveKhasse CissokhoactiveKOHEI MISHIMAactiveKONSTANTINA STAMPOULOGLOUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off