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Sole trader dossier

AHMED RIAZ

FRANCE · SOLE TRADER · INCORPORATED 1994-04-25
KYBE ID: FR-394890701 · 394890701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED RIAZ

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Registration394890701

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Statusdissolved

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Incorporated1994-04-25

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Dissolved1996-06-30

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Registered address1 BD COTTE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

3 A EXPRESSactive ALLIANCE PLUS SECURITEactive AT FIRSTdissolved AVPdissolved BARRIERE RAMA IMMOBILIERdissolved CABLAGE INFORMATIQUE ET ETUDE RESEAUdissolved CQPdissolved EMMANUELLE PISSOTdissolved ENYS CONSULTINGdissolved EPI DEVELOPPEMENTdissolved EPI TRANSPORTSactive ERIC GEORGES MOUNIEdissolved ESPACE DECORactive EUROPEAN SERVICES COMPANYactive EVELYNE THOUMAZEAUactive FONCTION PLUSactive GM CONSEILdissolved GOWBURGERdissolved HAS HOLDINGdissolved INSTRUMENTATION MESURE SECURITEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off