DOSSIERS / AHMED TAKHEDMIT
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Sole trader dossier

AHMED TAKHEDMIT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-11
KYBE ID: FR-399522168 · 399522168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED TAKHEDMIT
fr_inpi
399522168
fr_inpi
dissolved
fr_inpi
1995-01-11
fr_inpi
1996-08-20
fr_inpi
64 RUE FOREST, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PIERRE DUBOISdissolvedALCATEL GST PICARDIEdissolvedARCHE HAKKOREactiveARTHUR JOSEPH CULOTdissolvedAZ DISTRIdissolvedCAROLE GUILLOTEAUdissolvedDANIEL LEROYdissolvedELIOTdissolvedEURL AIR LIAISONSactiveINGENIERIE TECHNIQUE & CONCEPTdissolvedINTERNATIONAL C.DdissolvedJEAN LUC JEAN-LUC PATRICE MADAdissolvedJEAN-NOEL CURYdissolvedJEAN-POL TIBBAUTdissolvedLA MOSANEdissolvedMASTER LIGHTINGdissolvedM ET F DEVELOPPEMENTactivePIERRE LEDEMEdissolvedPROCOL DEVELOPPEMENTdissolvedSARL BALIGESTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off