DOSSIERS / AHMED GHIAS
← SearchExport PDF
Sole trader dossier

AHMED GHIAS

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-422711424 · 422711424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED GHIAS
fr_inpi
422711424
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2018-09-24
fr_inpi
32 RUE DE PIERRE, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABCEdissolvedAGATHA CHANTALE DANIELE BOBINdissolvedALOCAGAMEactiveBBPdissolvedBEAUTIFULdissolvedBEST ORIENTALactiveCAMILLE SIMON LUCASdissolvedCHRISTIAN BERNARD MAUREdissolvedCHRISTIANE COCHENNECdissolvedCLAUDE LOCHONdissolvedCLAUDINE FAZILLEAUdissolvedCLAUDINE GANDOISdissolvedCOMITE D ENTREPRISE EUROMARCHEactiveDAN L'OPTICdissolvedEURL RITA FOODactiveFLODINEdissolvedFOUSSARD MICHEL SUCCESSIOactiveHENRI MICHEL PEAUDdissolvedJF RESTAURATIONdissolvedJOSEPH PRIOUZEAUdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off