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Sole trader dossier

AHMED BAALI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-09
KYBE ID: FR-435408554 · 435408554 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameAHMED BAALI

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Registration435408554

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Statusdissolved

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Incorporated2001-04-09

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Dissolved2015-01-31

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Registered addressCAFE VERT PRE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3P SERVICESdissolved ARNESTO FIDEL ANGLIOdissolved CHILDREN'S PARADISEdissolved ELODIE SURIAMactive ERNEST NESTOR BERTILLEdissolved G F DEPANNAGEdissolved JEUNESSE ACTIVE DU CAFEactive Lilas Alexandra ETIENNEdissolved MAURICE GERARD EUTIONNATactive [ND]active PATRICE SERVIERdissolved PRIVAT JOEL ACTUSactive SEVERINE PERROdissolved STEPHANIE ROSELYNE MUDAYdissolved WILHEM CHRISTIAN BORIELdissolved WILLY LEPAINdissolved WILTTY BORIELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2015-01-31Dissolved / struck off