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Sole trader dossier

AHMED ESSADOUQUI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-15
KYBE ID: FR-414567784 · 414567784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED ESSADOUQUI

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Registration414567784

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Statusdissolved

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Incorporated1997-10-15

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Dissolved2002-10-01

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Registered address28 AV ERIK SATIE, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE MAR'CAILLON IMMOdissolved AJN CONDUITEdissolved ANEMONEdissolved ARLETTE DERVALdissolved ATOUT IMMO 78dissolved CLAUDINE LESIEURdissolved CLAUDINE PAULETTE SOUCHONdissolved COME PRIMAdissolved COR & AMEdissolved CORINNE JEGOUdissolved DANIELLE JOUBERTdissolved DMC PLOMBERIEactive GERARD JOSEPH FRANCOIS GUEDONdissolved GILLES LAMBERTdissolved J C Adissolved JULIE ESTHETIQUEactive LAHNAdissolved LES CANARIESdissolved [ND]dissolved SATIE DISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-01Dissolved / struck off