DOSSIERS / AHMED KASMI
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Sole trader dossier

AHMED KASMI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384808119 · 384808119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED KASMI
fr_inpi
384808119
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1998-02-28
fr_inpi
32 RUE REBEVAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKAMEL TELMATdissolvedABDOULAYE CAMARAdissolvedBEATRICE ALLALIdissolvedBillal Bouabdellah ABDOUactiveCHALOM RICHARD COHENdissolvedCHARLES ERNEST JOSEPH PEPINdissolvedCISSE CAMARAactiveFATIMA BELQASMIdissolvedHASSAN ATTIAdissolvedHAYA ATTUILdissolvedIRENE LEONINE LEONTINE COCULdissolvedJACQUES GOURLOTdissolvedJUDICAEL FELICITEactivekarim BendellaactiveLANOUAR DRINEdissolvedMOHAMED KASMIdissolvedMOHAMMED-AMINE DIDAdissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off