DOSSIERS / AHMED DAOUDI
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Sole trader dossier

AHMED DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-18
KYBE ID: FR-411399272 · 411399272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED DAOUDI
fr_inpi
411399272
fr_inpi
dissolved
fr_inpi
1997-03-18
fr_inpi
2001-04-30
fr_inpi
461 RUE SAINT-LEONARD, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL GA COMPOdissolvedANJOU DISTRIBUTION ELECTRONIQUEdissolvedASS JLAM NAUTICdissolvedATELIER DES TROIS SIECLESdissolvedBAZANTAYdissolvedB D CONSTRUCTIONdissolvedBERNARD DIEUMEGARDdissolvedBIZNESTactiveBLITZ CONSEILdissolvedBLUESTORMPCdissolvedCETAKIdissolvedDIFFERANCEdissolvedEREL ETUDES ET REALISATIONS LIGERIENNESdissolvedESPACE CONSEIL ENERGIEdissolvedEURL CHATEAUdissolvedFLY MEactiveFRANCE JEUX FRANCOIS AGNESactiveFRANCK RICHOUdissolvedFRANKS AND YULIANdissolvedGEORGES PAUVERTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off