DOSSIERS / AHCEN ALEM
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Sole trader dossier

AHCEN ALEM

FRANCE · SOLE TRADER · INCORPORATED 1996-02-11
KYBE ID: FR-403747405 · 403747405 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHCEN ALEM
fr_inpi
403747405
fr_inpi
dissolved
fr_inpi
1996-02-11
fr_inpi
1996-05-02
fr_inpi
123 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELLAH EL GNAOUIdissolvedASSOCIATION NOR'ESSORactiveATHENA NETTOYAGEdissolvedBAKARY KONATEdissolvedDIANA CHRISTINA MONICA SELOKE HAMILTONdissolvedFanta KEITAactiveHOUSNI MZEactiveISMAIL SAKERdissolvedJEAN-PIERRE DEVALdissolvedJOVANIE JOVANIE MENDYdissolvedKETYLA KINKELAdissolvedMAJOR ACADEMYdissolvedMAJOR EVENTSdissolvedMAMADOU KONATEdissolvedMASSOUD HASHEMIdissolvedM GUILLOCHEAUdissolvedMMADI MZIANIactive[ND]activeOULFATA MZEactiveOumar Yero Dambéléactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off