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Sole trader dossier

AHMED KHAFAGUE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-24
KYBE ID: FR-385161781 · 385161781 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KHAFAGUE

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Registration385161781

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Statusdissolved

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Incorporated1992-01-24

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Dissolved1996-06-30

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Registered address29 RUE CARTAULT, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AABOUCH ISKAFdissolved ABDENNACEUR ROUICHIdissolved ACCORD PARFAITdissolved ADAYactive AIME KATENDIdissolved ALAIN DETROYESdissolved ALEXANDRE GIANNI RUGGERIdissolved ALEXANDRE MARTIANOdissolved ALEXIS VATCHE PHILIPPE KERMEZIANdissolved ART'NO'MADactive BEA & GREGdissolved BECHIR GOULdissolved BF DISTRIBUTION SARLdissolved BOUBKER OUSALEMdissolved BUNMEE KEBPHANdissolved Charles BUYENSactive CLUB SPORTIF CYCLOTOURISTE DE PUTEAUXactive CREATIONS ARTIST DECOR INVENTION APPLICAactive DIANA JACQUELINE FRANCOISdissolved DINA BIDIactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off