DOSSIERS / AHMED MOHAMED MENSHAWY
← SearchExport PDF
Sole trader dossier

AHMED MOHAMED MENSHAWY

FRANCE · SOLE TRADER · INCORPORATED 1993-09-02
KYBE ID: FR-392252219 · 392252219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MOHAMED MENSHAWY
fr_inpi
392252219
fr_inpi
dissolved
fr_inpi
1993-09-02
fr_inpi
1996-12-31
fr_inpi
63 BD DE MENILMONTANT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

154 SAdissolvedAGATHE VOISINdissolvedAHMED ABD EL MAKSOUBdissolvedAHMED BEJAOUI MIMOUNIdissolvedAIRES DOS SANTOS NOVOdissolvedA LA CLE DU PERE LACHAISEactiveANDRZEJ KOSTECKIdissolvedANI BATI DECORdissolvedAPI SERVICES HOTELIERSdissolvedASHAUR MOUSSAdissolvedASURIactiveB.B.STOCKdissolvedbeatrice Anais Elizabeth MerigotactiveBG ZORAactiveBIBABactiveBIESSA PAUL DJOMBOactiveBRUNO DUPONTactiveBRUNO JOUANNETdissolvedBSSD INTERNATIONALactiveCC MARTELLIdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off