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Sole trader dossier

AHMED AHMED

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-412103624 · 412103624 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAHMED AHMED

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Registration412103624

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Statusdissolved

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Incorporated2004-12-01

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Dissolved2006-01-31

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Registered address57 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNA RINALDIactive CAP AUDITdissolved DANNY MAMANEdissolved DAVID ROSILIOdissolved EDITIONS RIBAMARdissolved EVELYNE VACHETdissolved FINANCIERE MGLdissolved GERARD LOUIS VIGNONdissolved GILBERT RENE FRANCOIS GUILLEactive GV MOTOdissolved HAO TANdissolved JONATHAN TOMAS COLMENARES MENDEZdissolved JULIEN GAUDETdissolved MAELLE MONTMESSINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI LGMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

high

Adverse: disqualification

AHMED AHMED (company) matches Ahmed AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2006-01-31Dissolved / struck off