DOSSIERS / FETHI BEN AHMED
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Sole trader dossier

FETHI BEN AHMED

FRANCE · SOLE TRADER · INCORPORATED 1998-09-30
KYBE ID: FR-420063455 · 420063455 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETHI BEN AHMED
fr_inpi
420063455
fr_inpi
dissolved
fr_inpi
1998-09-30
fr_inpi
1999-05-31
fr_inpi
58 BD MAL JUIN, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAGNES OPTIQUEdissolvedCAGNESVISIONactiveCENTRE OPTIQUE CAGNOISdissolvedDANIELE CAPRONdissolvedHOLDING GROUPE ALBANOdissolvedJACQUES HALIOUAdissolvedJACQUES JULIEN PIPARTdissolvedJACQUES LARTIZIENdissolvedMARCELLINE MARJOLLETdissolvedMC INVESTdissolvedMIREILLE GUYARTactiveNIDU CORSUdissolvedPATRICIA LEDIRACHdissolvedROC'AZURdissolvedSA CAGNES OPTIQUEdissolvedSARL CHOCOREVEdissolvedSCI FREDERICAdissolvedSCI LES JONQUILLESdissolvedSCI PIER-CLAIRdissolvedSCM DES DOCTEURS CAZEAUX LARTIZIENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off