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Sole trader dossier

AHMED FADHLI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415135458 · 415135458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED FADHLI

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Registration415135458

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2001-12-26

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Registered address115 AV DE STALINGRAD, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AADIL TAYOUGAdissolved ALICE BANCARELdissolved BRAHIM BOULAHIAdissolved CHEZ TAEactive DHAOU SLAMAdissolved DILIGENCE 2000dissolved Elise ZHOUactive GERARD BOURGOGNEdissolved Grèves Paulactive HABIB GHOULAactive HENRI CLAUDE DOCQUINdissolved ISMAIL EL TALYdissolved Jean-Marc LINactive LAROUSSI AISSINEdissolved LAURENT HAASdissolved LE SARRAZINdissolved MILDELISdissolved MUSTAPHA BOUAKLINEactive [ND]dissolved ODELISactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-26Dissolved / struck off