DOSSIERS / AHMED DABACHINE
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Sole trader dossier

AHMED DABACHINE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-18
KYBE ID: FR-401877519 · 401877519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED DABACHINE
fr_inpi
401877519
fr_inpi
dissolved
fr_inpi
1995-07-18
fr_inpi
1997-12-30
fr_inpi
2 RUE DU COLONEL MOLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIX ESTHER ABEHSERAactiveBEAUTE 17activeBERNARD FONQUERNIEdissolvedCABINET THIERRY CICILEdissolvedCHRYSALIDEdissolvedCICILE ET ASSOCIES EXPERTISESdissolvedCLAUDINE MARTELdissolvedC. M. DISTRIBUTIONdissolvedCOPR 2 RUE DU COLONEL MOLL 75017 PARISactiveDES SOURIRES ET DES HOMMESactiveJEAN DE BEERdissolvedJEROME PIERRE MARCEL TIBERGHIENdissolvedLVG INVESTactiveMARIE-HELENE SENTUCQdissolvedMCM PARISactive[ND]activePERFINactiveRAPHAEL CLAUDE SAMUEL MAAREKdissolvedSCI CF ACACIASdissolvedSCI DE LA PISTE PERDUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off