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Sole trader dossier

AHMED JAMALEDDINE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-10
KYBE ID: FR-400251351 · 400251351 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAHMED JAMALEDDINE

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Registration400251351

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Statusdissolved

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Incorporated1995-03-10

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Dissolved1995-12-03

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Registered address3 ALL DEODAT DE SEVERAC, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHCENE MAKOUFactive AHMED BELLAHBIBdissolved ANITA AYODELE ZOUNONactive ASMA BOUJNAHactive Assa CISSOKOactive BARDOU KANDOKULUactive EMELINE BOULANGERactive FELIX EMMANUEL OPOWUactive GERARD DANIEL MARIE BACHELETdissolved GILLES CHAMBAdissolved HAROUNA OUATTARAactive HAROUNA SISSOKOactive HUBERT ZENGUEdissolved IBRAHIM ERGUNdissolved IDRIVER PROdissolved IKRAM Bellahbibactive ISMAIL NIANGactive JACQUES LABANdissolved JORGINHO MOSIKWAdissolved JOSEPH COHENdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1995-12-03Dissolved / struck off