DOSSIERS / AHMARA MARCEL AOUAICHIA
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Sole trader dossier

AHMARA MARCEL AOUAICHIA

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-429424518 · 429424518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMARA MARCEL AOUAICHIA
fr_inpi
429424518
fr_inpi
dissolved
fr_inpi
2000-03-01
fr_inpi
2000-10-10
fr_inpi
49 AV GASTON RIBOT, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELGHANI ADJEMIactiveALAIN COURETdissolvedALAIN HERMENEGILDEdissolvedC2AFdissolvedCHRISTIANE BENASSYactiveCK HABITATdissolvedCYRIL JEAN-LOUP DELAGRANGEactiveDENISE MICHELdissolvedDIDIER JULIEN GALVAGNEactiveDOMINIQUE BUISSONactiveFABRICE JACQUES DELBECQUEactiveHERMENEGILDE A ET CHARON MdissolvedJEAN MARIE MATIVALdissolvedJMS COIFFUREdissolvedKADER BELHABIBdissolvedKillian Jordan BOIRALactiveLABORATOIRE ODONTALdissolvedLAURENT GIRAUDdissolvedMAEdissolvedMARIE THERESE FLEITHdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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