DOSSIERS / AHMED MDAGHRI MOUTAOUAKKIL
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Sole trader dossier

AHMED MDAGHRI MOUTAOUAKKIL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434129953 · 434129953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MDAGHRI MOUTAOUAKKIL
fr_inpi
434129953
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2005-06-07
fr_inpi
60 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A.C.CONSEILSdissolvedAGATHE HELENE ROUYdissolvedAMRANE MOKDADdissolvedARTSEMI KHOUKHUNdissolvedARTS ET TRADITIONS DU MAROC ET DU MONDE ARABEactiveAUDREY STREF LAMBERTYactiveBELAID H ET BELAID MactiveCLICHY RENTAL INTERNATIONALdissolvedCOMPAGNIE DU CONTRE INSTANTactiveCOMPAGNIE VIVONSactiveDU CHATEAUdissolvedEDITIONS JFDactiveELISABETH GRAFdissolvedFLORIE CHESNEAUactiveHAMID BELAIDdissolvedINGENIERIE FINANCIERE D INVESTISSEMENTactiveJACQUES SAMUELdissolvedKBSactiveLIONEL HINTZYdissolvedMAGALI AMBININTSOA MENNESSIERdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off