DOSSIERS / AHMED MOKEDDEM
← SearchExport PDF
Sole trader dossier

AHMED MOKEDDEM

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384739660 · 384739660 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED MOKEDDEM
fr_inpi
384739660
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1992-06-29
fr_inpi
356 RTE DE GENAS, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELATIF CHAKOURdissolvedABDULLAH KOCAKAFAdissolvedABDULLAH YAZICIOGLUdissolvedABDURRAHMAN CALISdissolvedAMARA CHERAIETdissolvedAMERICO PIRESdissolvedANDRE BICHARDactiveANNIE SIMONdissolvedAROUS TRANSPORT EXPRESSactiveASK FOODactiveASSOCIATION SPORTIVE FRANCO-TURQUEdissolvedBAHRI ONATdissolvedBASCARANE LE BONHEURdissolvedBOUJEMA MISSAOUIdissolvedBOULANGERIE TERAILLONdissolvedBOUZOUINA BESSAYAHdissolvedCENGIZ ZORLUdissolvedCHEDLI JOUINIdissolvedCHRISTIAN ALMECIJAdissolvedEFRAYIM BATURdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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