DOSSIERS / AHMED REDA HAKEM
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Sole trader dossier

AHMED REDA HAKEM

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-420999732 · 420999732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED REDA HAKEM
fr_inpi
420999732
fr_inpi
dissolved
fr_inpi
1998-12-01
fr_inpi
2007-04-05
fr_inpi
6 AV ELIE SERMET, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C.TactiveAGENCE DU LITTORALdissolvedAIR EAU PRODUCTION SARLdissolvedALEA PRODUCTIONdissolvedAMALGAMEactiveAMELIORATION DE L'HABITAT AUDOISdissolvedAPS SUDactiveASTRID MARTIN-BIENNERdissolvedAUDE CONSTRUCTIONdissolvedBATI SUD CONSTRUCTIONdissolvedBLR LOISIRSactiveBOUTIC PASSIONactiveBRIVALdissolvedCADDIE DOMIactiveCATHERINE TRESORIERdissolvedCURTO TRANSACTIONS ET REALISATIONS C.T.RdissolvedDMCOdissolvedE R C A LdissolvedF.D.L.activeFROID CPMMERCIAL MATERIEL HOTELIERactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off