DOSSIERS / AHMED MORJANE
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Sole trader dossier

AHMED MORJANE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-28
KYBE ID: FR-380817585 · 380817585 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED MORJANE
fr_inpi
380817585
fr_inpi
dissolved
fr_inpi
1991-02-28
fr_inpi
1991-09-30
fr_inpi
29 RUE ALPHONSE KARR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIAN SCURTUactiveALMARAZ NIRANIactiveAU BON PRIXdissolvedBEATRICE GALOYERactiveCOSTA AZURAdissolvedDEVELOPPEMENT CRYSTAL LOISIRSdissolvedDOMINIQUE MARSAA-POEYdissolvedESCURIAL CINEMAdissolvedEURL MARLOMEDA COACHING & CONSULTINGactiveEZZEDDINE BOUHLELdissolvedFREDERIC MICHEL VUILLETactiveFREDJ NAKOURIdissolvedINDIVISION TAMZALI HASSAN ET SOPHIAdissolvedJEAN FRESNAYdissolvedM'HAMED SOUIMIactiveMICHELE BENEDETTIdissolvedMIR YVESdissolved[ND]active[ND]dissolvedNICEYRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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