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Sole trader dossier

AHMED RIK

FRANCE · SOLE TRADER · INCORPORATED 1999-10-25
KYBE ID: FR-428281141 · 428281141 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED RIK

fr_inpi

Registration428281141

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-10-25

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Dissolved2001-02-24

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Registered address79 RUE DE LA GARE, 78370 PLAISIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1280dissolved ABERFLONdissolved ACCOMPAGNEMENT INSERTION REDYNAMISATIONactive ACTIDELdissolved ACTION ENERGIESdissolved AGENCE FRANCAISE DU PAYSAGEdissolved ALAIN LE GUERCHdissolved ALUMINIUM VERANDA PLAISIRdissolved A.N.A DE PLAISIRdissolved APPLICAT INFORMATIQUE DOCUMENT EDITIONdissolved APPLICATION IMPRESSION SERVICEdissolved ATOUT PLAISIR FORMATIONdissolved BET RAVEdissolved C.L.Pdissolved CONSEIL REALISATION INFORMATIQUE GENERALdissolved COUPD POUCEactive EIF TECHNIFORMdissolved EURISAdissolved FORMABATdissolved GLOBE 78 A P Aactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-02-24Dissolved / struck off