DOSSIERS / AHMED BEN BELGACEM MOKADEM
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Sole trader dossier

AHMED BEN BELGACEM MOKADEM

FRANCE · SOLE TRADER · INCORPORATED 1996-02-10
KYBE ID: FR-404246084 · 404246084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BEN BELGACEM MOKADEM
fr_inpi
404246084
fr_inpi
dissolved
fr_inpi
1996-02-10
fr_inpi
2002-12-31
fr_inpi
44 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BEN MOHAMED GHANEMdissolvedANTOINE LOUIS RENE GROSSETTIactiveBASILE FELIX THELONIUS VINETactiveBERNADETTE VALLETdissolvedBERNARD YTHIERactiveCATHERINE LESPAGNEdissolvedCHERRYdissolvedEXPRESS FOTOdissolvedFA HSIEN LEEdissolvedHADMAHdissolvedHAYREDDIN OZAYDINdissolvedJIN SHUNdissolvedLAURA P. BOTTIEREdissolvedLAURENCE CATHERINE VERGIERactiveLISA MARIE NEALactiveLOU ANNE COREactiveLUCAS VANDER HEYDENdissolvedMARIE LE BOULCHdissolvedMARYSE-CLAUDIE MARYSE LECONTEdissolvedMAX GRANDJEANdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off