DOSSIERS / AHMED BARKAOUI
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Sole trader dossier

AHMED BARKAOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-403293731 · 403293731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BARKAOUI
fr_inpi
403293731
fr_inpi
dissolved
fr_inpi
1996-01-15
fr_inpi
1997-08-26
fr_inpi
98 RUE DE L'EVECHE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANISS KHAMLICHdissolvedANNE STEPHANIE PASCALdissolvedASSO MUSCUL ENTRE CORPORELLEactiveCOLETTE IRENE BLUMdissolvedEDITIONS A 3 - PANAFRIKA - SILEX - NOUVELLES DU SUDactiveFABIENNE FARRUGIAdissolvedFONDS DE DOTATION ADAPTATION RESEARCH FUNDactiveJACQUES DEBERNARDdissolvedJANINE CUCCHIdissolvedJEAN PAUL PASCALactiveJEAN PIERRE CORNIL DEBLOCKdissolvedKARUKERA FOOD & BEAUTYactiveMEMOIRES VIVANTESactive[ND]active[ND]activeOSER VIVRE SA VIEactivePAUL GILBERTdissolvedRESTAURANT CHEZ MARIE LOUdissolvedSAS ROSSdissolvedSCI ANNE LAUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off