DOSSIERS / AHMED YAHI
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Sole trader dossier

AHMED YAHI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384260014 · 384260014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED YAHI
fr_inpi
384260014
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2011-06-06
fr_inpi
130 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMBROISE HENRI CEDRIC GALLETactiveARCHICOPRO SARLactiveASSISTANCE CONSEIL REVISIONdissolvedAZURdissolvedBC CHEVRIERdissolvedBSA AUDITactiveBS ASSOCIESdissolvedC&J AVOCATS & ASSOCIESdissolvedCLAUDINE HAZIZAdissolvedCPO CONSEILactiveCYRIL CHRISTINdissolvedEDGARD FARAHactiveELEONORdissolvedELEONORA KOVALKOdissolvedJEAN-LOUIS MARC JACQUIGNONdissolvedLA JEANERIE DE NEUILLYdissolvedLES FILMS TRILLIONdissolvedLOUBNA GHOUALMIdissolvedMEDJ INVESTdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off