KYBE — See who's really behind any company

Sole trader dossier

AHMED ID

FRANCE · SOLE TRADER · INCORPORATED 1992-05-07
KYBE ID: FR-388198293 · 388198293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED ID

fr_inpi

Registration388198293

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-05-07

fr_inpi

Dissolved2018-10-31

fr_inpi

Registered address7 RUE DE VERDUN, 95140 GARGES-LES-GONESSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 ASWIN SUPERMARCHEdissolved ALAGOZdissolved ALBERT BALOUKAdissolved ARCO FIBREdissolved ESWARYdissolved ETOILEdissolved FABB SOLUTIONSdissolved HASAN EL GOMRIdissolved ID DEPOT DE PAINdissolved JEAN DOS SANTOSdissolved LA DELICIEUSEdissolved L'ART DU LASERactive MAMASTEdissolved MEHMET YILDIZdissolved RETHISdissolved SARL ALIMENTATION GENERALEdissolved SARL SYPHAXdissolved STEPHANE BILBAdissolved THE BIG YUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-31Dissolved / struck off