DOSSIERS / AHMED TAWA
← SearchExport PDF
Sole trader dossier

AHMED TAWA

FRANCE · SOLE TRADER · INCORPORATED 1994-05-25
KYBE ID: FR-395056070 · 395056070 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED TAWA
fr_inpi
395056070
fr_inpi
dissolved
fr_inpi
1994-05-25
fr_inpi
1994-07-31
fr_inpi
204 RUE DES CHENES BRUNS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED HATEM BENAHJIdissolvedARCHISIAdissolvedARDECOUPEdissolvedArmand Roland Christophe Ngima litolaactiveBELMADIdissolvedCERGY ALIMENTAIREactiveFREDDY GAMBELEdissolvedGREGORY TED NANAactiveImene GaouaouiactiveJACQUELINE DANDOdissolvedJACQUELINE WALTERactiveJUDE KARIMPANAMANNIL CHERIANactiveKHALID EL BAKKALIdissolvedL.M.DEMdissolvedLOUADJ TRADING INTERNATIONALdissolvedLYES MAMIactiveMAXIME CORNELIS ARMEN KAYADJANIANdissolvedMEILING WANGactiveMG VANactiveMurphylee Djabaactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off