DOSSIERS / AHMED EL HACHIMI ALAOUI
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Sole trader dossier

AHMED EL HACHIMI ALAOUI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-02
KYBE ID: FR-389346180 · 389346180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED EL HACHIMI ALAOUI
fr_inpi
389346180
fr_inpi
dissolved
fr_inpi
1992-12-02
fr_inpi
1994-01-31
fr_inpi
6 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABROSdissolvedAGRI FOODdissolvedALEGANCIAdissolvedANSPACHactiveAPRIL EDITIONSdissolvedAQUATOULONdissolvedASKEA INVESTdissolvedATELIER APPLICATION ELECTRONIQUEdissolvedATELIERS GRAPHIQUES EDITION PUBLICITEactiveAUDIOMOBILE CLASSIQUE ET D'EXCEPTIONdissolvedBARCOdissolvedBARCO SAdissolvedBEYERS ET PARTNERS FRANCEdissolvedBLS PARTICIPATIONSdissolvedCIBLE PROSPECTION INTERNATIONALEdissolvedCREANCES EUROPE EXPRESSdissolvedCRG DIFFUSIONdissolvedC.T.B. 2000dissolvedD.A.G. AUTOMOBILESactiveDANIEL CARTONdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off