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Sole trader dossier

AHMED BEN KHEMAIES

FRANCE · SOLE TRADER · INCORPORATED 1997-07-24
KYBE ID: FR-413117748 · 413117748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BEN KHEMAIES

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Registration413117748

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Statusdissolved

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Incorporated1997-07-24

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Dissolved1999-10-15

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Registered address4 ALL FRANCOIS RABELAIS, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDREI RAUdissolved AN MULTI SERVICESdissolved ANNE MOVILIA MACEUSactive BERNARD MAHDI KLINGdissolved BERNARD MAURICE KACZKAdissolved BESTAUTOTUNINGactive BRAHIMA ABIBA CHRISTELLEdissolved CHAREF-EDDINE MECHICHIdissolved C&T ETANCHEITEdissolved DA CYCLESdissolved ECOTECH INGENIERIEactive ESRA TUMERdissolved EUGENE LOUIS SCHEMBRIdissolved EVA CONSTRUCTIONactive FATOUMATA SISSOKOactive FETHI BEN BELGACEM DHIBdissolved GCI BATactive GROUPE ANTOINE INTERNATIONALdissolved IHSAN ULLAH IHSAN ULLAH HAZARBOUZdissolved JACOB COHENdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-15Dissolved / struck off