DOSSIERS / AHMUD RESHAD KEENOO
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Sole trader dossier

AHMUD RESHAD KEENOO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-24
KYBE ID: FR-393727607 · 393727607 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMUD RESHAD KEENOO
fr_inpi
393727607
fr_inpi
dissolved
fr_inpi
1994-01-24
fr_inpi
1994-08-16
fr_inpi
117 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAN SMITHdissolvedAnna ForestieractiveBEATRICE BAROUdissolvedBERNADETTE BOURDINdissolvedCAD VOLTAIREdissolvedCATHERINE FRANCOISE EL-BAZEdissolvedCELINE ARAUJOactiveCHRISTOPHER BRENT MURRAYactiveCIAP FRANCEactiveCLEMENTINE HENNETIERactiveCONSULT PROCTOactiveCYRIL ANDRE PATRICE LOUEactiveDAVID FAVREdissolvedDELPHINE BOESELactiveDENIS CLAUDE COHENdissolvedEMMANUEL JEAN BAPTISTE GEORGES NOLOTdissolvedERBERT CHONGactiveERIC GEORGES LESAGEdissolvedEURO-SERVICES INTERNATIONALactiveFABRICE EMMANUEL SILVAactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off