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Sole trader dossier

AHCENE AMIR

FRANCE · SOLE TRADER · INCORPORATED 1996-06-15
KYBE ID: FR-407711035 · 407711035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHCENE AMIR

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Registration407711035

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Statusdissolved

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Incorporated1996-06-15

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Dissolved2014-06-30

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Registered address32 BD JOFFRE, 95240 CORMEILLES-EN-PARISIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH BOUKCHMOURdissolved Ahmed DJERIBIAactive BACHIR HAMDAOUIdissolved BOUBEKEUR MAMERIdissolved ELIAS DRARISdissolved HAKIM ALLALOUdissolved HOTEL DES ARCADESdissolved INES BEN SLIMANactive KSI KADOUCHEactive L ET Sactive MOHAMED AOUSSIdissolved MOUHAND CHERRADOUdissolved [ND]active [ND]active Noura Kachiactive OHT POISSONdissolved RESTAURANT LES ARCADESdissolved SIR RENOVdissolved SMAIL CHERRADOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off