DOSSIERS / AHMED SHAHEN
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Sole trader dossier

AHMED SHAHEN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-26
KYBE ID: FR-377703582 · 377703582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SHAHEN
fr_inpi
377703582
fr_inpi
dissolved
fr_inpi
1990-04-26
fr_inpi
1992-03-20
fr_inpi
5 RUE DE LESSEPS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

15 SECURIZdissolved2A LOGISTIQUEdissolvedABDELKADER LASSEHABdissolvedABDOULAYE TOKOdissolvedACA ALEKSICdissolvedACCESS FACADESdissolvedADEL CHARFEDDINEdissolvedAD PROactiveAGENCE CIALE INDUS ET ARTISANALEdissolvedAGSdissolvedAHMED ABOUMOUSSAdissolvedAHUI ADOUdissolvedAKILIUS CONSULTINGdissolvedALAIN FILIBERTIdissolvedALAIN FRANCOIS MOREAUdissolvedALAIN LOMBAdissolvedALI CHERGUIdissolvedALMAdissolvedAMADOU MADANI TALLactiveAMERICO DA SILVAdissolved

+267 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off