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Sole trader dossier

AHMED CHTIOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-06-15
KYBE ID: FR-407664473 · 407664473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED CHTIOUI

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Registration407664473

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Statusdissolved

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Incorporated1996-06-15

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Dissolved2001-11-30

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Registered address70 AV RHIN ET DANUBE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLAH SLIMANIdissolved ANNE COLETTE DEBIZETdissolved ANNIE JULIETTE EMILIE RACINEdissolved BADREdissolved BERNARD LOUIS ERNEST MONGEdissolved G CHAMPONdissolved GEORGETTE CHAMBONdissolved GERARD JOURDANdissolved JENNIFER MICHELE RECHARDdissolved LE CAFE MUSIQUEactive LE GRUAUdissolved LIAactive M.D.J. TELECOMactive MICHEL ROGER GANNEdissolved MISTRAL DELICESdissolved MOHAMED KHEDIRIdissolved ODETTE PLANCONdissolved PHARMACIE MISTRALdissolved PIERRE LUCIEN MANSATdissolved RENE METRALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-30Dissolved / struck off