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Sole trader dossier

AHMED KETAB

FRANCE · SOLE TRADER
KYBE ID: FR-386142269 · 386142269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KETAB

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Registration386142269

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Statusdissolved

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Dissolved1984-12-25

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Registered address05380 CHATEAUROUX-LES-ALPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AIMEE MICHAUDdissolved ALICE MARIE ANNE WANGERMEEactive ALP AZUR TPdissolved ANDREE FAUR BRACdissolved ANGELE BENEDETTOdissolved ASA D'IRRIGATION DE CHATEAUROUX-LES-ALPESactive ASSOCIATION DE SEGUREactive ASSOCIATION LA TRACEactive ASSOC PAROISS DE RASTEAU VACANdissolved BRAHIM BOUKAROUCHEdissolved DENISE MOTTETdissolved EMILE LOUIS BARTHELEMYdissolved FREDERIC ANDREdissolved GERMAIN DUPONTdissolved GILLES JOSEPH GENSULactive GINETTE MARGUERITE FABREdissolved GUSTAVE TOURNIAIREdissolved HENRIETTE MAUREdissolved INDIVISION RUA AIME ET JEAN BAPTISTEactive JEAN ALLAMANOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off