DOSSIERS / AHMED METAWIHE
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Sole trader dossier

AHMED METAWIHE

FRANCE · SOLE TRADER · INCORPORATED 1992-02-20
KYBE ID: FR-384446498 · 384446498 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED METAWIHE
fr_inpi
384446498
fr_inpi
dissolved
fr_inpi
1992-02-20
fr_inpi
1992-12-31
fr_inpi
83 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3S SECURITE SURVEILLANCE SERENITEactiveA2 GEOMETRES TOPOGRAPHESdissolvedABI CHAMPAGNEactiveACTIDIFactiveA.G.IMMOBILIEREdissolvedALBERT ROBOTNIKdissolvedALDOBAT 49dissolvedALEXANDRE FRANCOIS JOLLYdissolvedALEXANDRE KLEINactiveALI ALEX ALI-ALEX KILINCdissolvedALMO FRANCEdissolvedAMNIS TRANSactiveANBactiveANGE GNAHOUAdissolvedARTHUR PAUL ALEXANDRE BONNETactiveAS RENO IMMOdissolvedASS ETUDIANTS INFORMATIONactiveASSOCIATION MUSICALE MELANGE RARE AMUMERAactiveAXO'S INGENIERIEdissolvedAZRIEL ALPERINdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off