DOSSIERS / AHMED MOUTI
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Sole trader dossier

AHMED MOUTI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-16
KYBE ID: FR-351386511 · 351386511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MOUTI
fr_inpi
351386511
fr_inpi
dissolved
fr_inpi
1989-05-16
fr_inpi
1992-03-01
fr_inpi
3 RUE ADOLPHE CHERIOUX, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADALBERT POLITZERdissolvedAGV ILE DE FRANCEactiveALEXANDRA NATHALIE CELINE GLINELdissolvedALFMATRAZdissolvedANDRE VIALARDdissolvedANNIE SIMSIRdissolvedARAM SIMSIRdissolvedATTOU MOUIDENEdissolvedAURADOM SERVICESdissolvedA VOTRE SERVICEdissolvedBATIMENT SERVICES AMENAGEMENTS CONCEPTdissolvedBATISHUNTdissolvedBEAUTY JESSactiveCHANTAL ANDREE LEVEQUEdissolvedCLAUDINE PRUVOSTdissolvedCOGETRADactiveE.I.R.CdissolvedETABLISSEMENTS E. WEISSHAARdissolvedEURO COMMUNICATION DEVELOPPEMENTactiveFAROUK DJELALdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off