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Sole trader dossier

AHMED ALACH

FRANCE · SOLE TRADER · INCORPORATED 2000-07-30
KYBE ID: FR-432412369 · 432412369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED ALACH

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Registration432412369

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Statusdissolved

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Incorporated2000-07-30

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Dissolved2004-12-31

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Registered address3 RUE DE METZ, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH RIZKIdissolved ABDELHAKIM HENANOUdissolved ALI TSIMOULTdissolved ASS CADRES ORIGINE MAGHREBINE EUROPEactive ASS REHABILITATION DES 1-2-3-4 R DE METZactive BEAUTY LUXEdissolved DOUNIA ANISSA HENANOUdissolved GLOBALE AIDEactive HANIBAL TEWELDEdissolved HASSANE HACHEMdissolved HK TRANSPORTSactive KEHASSAactive LES TYMPANS DU MONDEactive MOHAMED-ALI KADDOURactive MOHAMMED HENANOUdissolved [ND]dissolved [ND]active [ND]active [ND]active NOEL BRECHLERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off