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Sole trader dossier

AHMED AGNAOU

FRANCE · SOLE TRADER · INCORPORATED 1994-12-20
KYBE ID: FR-383786597 · 383786597 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED AGNAOU

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Registration383786597

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Statusdissolved

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Incorporated1994-12-20

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Dissolved2013-12-31

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Registered address2 ALL DES PINSONS, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDENNOUR RAHMANIdissolved ADRIAN-GABRIEL TRANCEAdissolved AMENAGEMENT DE L'OUESTdissolved ANDREIA LUISA VIEIRA LOPESdissolved AUTOS SERVICES LOIRE ATLANTIQUEdissolved BERNARD CASTAGNEdissolved BMTECHNOLOGIESactive CAMAVIEdissolved CHRISTIAN VAN GINNEKENdissolved CLAUDINE MORELdissolved C.Mdissolved DALILA AMYARdissolved DOMINIQUE ULMERdissolved DR ACHATdissolved ENERGIE PROPRE ET DURABLEactive ERIC HENRY FERETactive ESPACE ENTREPRISE BRETAGNE PAYS DE LOIREdissolved FB ACTIONdissolved GROUPE DRactive GUILLAUME FABIEN GIANNUZZIdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off