DOSSIERS / AHMES SAYED AHMED
← SearchExport PDF
Sole trader dossier

AHMES SAYED AHMED

FRANCE · SOLE TRADER · INCORPORATED 1992-02-27
KYBE ID: FR-384573010 · 384573010 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMES SAYED AHMED
fr_inpi
384573010
fr_inpi
dissolved
fr_inpi
1992-02-27
fr_inpi
1992-10-30
fr_inpi
59 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

A 2 M PARTICIPATIONSdissolvedA BATI DECORSdissolvedABELLEdissolvedACCENTdissolvedA.D.E.activeADMINISTRATION GESTION RENTABILITE IMAGERIE MEDICALEdissolvedAGENCEMENT ESPACESdissolvedALAIN DOMINIQUE PERRIN SAdissolvedALBERT LOUQUEdissolvedALICE FABRE IMPORT EXPORTdissolvedALTECOdissolvedAMEL MOKADDEMdissolvedAMERICAN TECHNOLOGY INTERNATIONALdissolvedANDREA TEMPLERdissolvedANDRE GABRIEL HADJEZdissolvedAPEXactiveART ET MONDEdissolvedART EXPOSITIONS SERVICESdissolvedART SIGNATUREdissolvedARTURO GONZALES MARTINEZdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off