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Sole trader dossier

AHMED LEHBIB

FRANCE · SOLE TRADER · INCORPORATED 1997-05-04
KYBE ID: FR-412075970 · 412075970 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED LEHBIB

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Registration412075970

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Statusdissolved

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Incorporated1997-05-04

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Dissolved2000-01-20

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Registered address1 RUE ROYALE, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3I CONSEILSdissolved AGENCE REG CENTRE DEVELOP CULTURELdissolved A.K.R.C.dissolved AKSEL SARLdissolved ALAIN PIERRE LUCIEN VACONSINdissolved ALSACIAdissolved ALTERACTIVE FORMATIONdissolved AMENAGEMENTS BATIMENT SERVICES 41dissolved AOURO CONSULTINGdissolved ARC-TRANSPORTSactive ARKINEdissolved ASS DES EDITIONS DU PALIMPSESTEactive ASSOCIATION SOS RACISME LOIRETactive ASSOCIATION TABLE ET GASTRONOMIEdissolved ASSYSTEM DATA 45dissolved ASUIVRE.FRdissolved ATILLAdissolved ATMOSPHERE GRAPHIQUEdissolved AUTO-PROMOactive BATI-FORdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-01-20Dissolved / struck off