DOSSIERS / AHMED RAUF
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Sole trader dossier

AHMED RAUF

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-388890881 · 388890881 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED RAUF
fr_inpi
388890881
fr_inpi
dissolved
fr_inpi
1992-10-15
fr_inpi
1994-09-30
fr_inpi
33 RUE ETIENNE CHEVALIER, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

123 MSactive3WFdissolvedACTION STYLEdissolvedA.D.M.NdissolvedAGATHEactiveA .K.A.BdissolvedALLO PAT'A PIZZAdissolvedALLO PAT A PIZZASactiveAMMARI PROPRETEdissolvedAQUABIOactiveAQUABIOFORMactiveAQUABIOMEDICAactiveAQUA BLEUE MARINEdissolvedAQUALUTINdissolvedAQUA PIZZAactiveARCHITECTURE 212dissolvedARGENTEUIL MODERNE GRAPHIQUEdissolvedAS2M SECURITEdissolvedASS FEMMES INTERCULTURELLESactiveASSOCIATION ECOTOURSactive

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off