DOSSIERS / AHMED SOILIHI
← SearchExport PDF
Sole trader dossier

AHMED SOILIHI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-13
KYBE ID: FR-397728718 · 397728718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED SOILIHI
fr_inpi
397728718
fr_inpi
dissolved
fr_inpi
1994-06-13
fr_inpi
1998-05-28
fr_inpi
69 B AV VLADIMIR ILITCH LENINE, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AXEL SOILIHIactiveBERNARD FRANCOIS TREFLEdissolvedBRUNO LAURENTdissolvedCEDRIC JOSEPH REINETTEdissolvedCHARLOTTE BLANDINE MARIE BLONDELactiveCHEDLI BEN AYED FALLAHdissolvedCORETHA ALTHEA MONRIOLA BOUSSARIdissolvedEL ARBI EL ARBI BOULANOUARdissolvedELIANE MENDYdissolvedETIENNE CHRISTOPHE TIMONdissolvedGAELLE ELODIE DEVOUCOUXactiveJEAN CHRISTOPHE CHANLAUDdissolvedJEAN-MARC NICOLAS ELOIDINdissolvedJOSE JOSE MANUEL SANCHEZdissolvedLenny MaisonactiveLUDOVIC JOSE ALHAIS SANTOSdissolvedMZ TRANSPORTSactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

AHMED SOILIHI (principal) matches PEP Soilihi Ahmed — Q66500964. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off