DOSSIERS / RICHARD GILBERT ANDRE AHMED
← SearchExport PDF
Sole trader dossier

RICHARD GILBERT ANDRE AHMED

FRANCE · SOLE TRADER · INCORPORATED 1990-03-22
KYBE ID: FR-377846241 · 377846241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD GILBERT ANDRE AHMED
fr_inpi
377846241
fr_inpi
dissolved
fr_inpi
1990-03-22
fr_inpi
1991-05-22
fr_inpi
LA GAFETTE, 13110 PORT DE BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI BEZZAHdissolvedANDRE NEGREdissolvedCE KUHLMANNactiveC GRAMONTdissolvedCHARLES BRUNELdissolvedELIE ESKINAZIdissolvedEMMANUEL MATTEOSdissolvedGILBERT OLLIERdissolvedGIOVANNI MUSOLINOdissolvedGUY FRANCIS MATEUSdissolvedJ.L.G.B TRAVAUX PUBLICSdissolvedJOELLE GUIDEdissolvedMANUEL MANTSOSdissolvedMECANIQUE ETANG SERVICESdissolvedMEDITERRANEE INGENIERIEdissolvedMICHEL KUFOSactiveMICHELLE GUITTONactive[ND]dissolvedPAUL CHIPREOdissolvedS.A.R.L. A.E.P. - AUTO ECOLE PAULETTEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off