DOSSIERS / AHMED LAMINE
← SearchExport PDF
Sole trader dossier

AHMED LAMINE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-22
KYBE ID: FR-444789572 · 444789572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED LAMINE
fr_inpi
444789572
fr_inpi
dissolved
fr_inpi
2010-04-22
fr_inpi
2011-12-31
fr_inpi
12 VLA ALBERT ROBIDA, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A2I TRANSPORTSactiveADAY HALALactiveADELactiveA.E.S AFRICA- EXPRESS-SERVICESactiveAGENCEMENT GENERAL BATIMENTactiveAICHA COSMETIQUESactiveALVINdissolvedAS CONSTRUCTIONactiveASSISTANCE BAMBA TAKHAWUactiveATMactiveBEN SALAH EURLactiveBONS PRIXactiveB.S.P. BADEGNAN SECURITE PRIVEEactiveBTEactiveECLATactiveELEX BTPactiveE P P BATactiveESPACE BATI PROactiveET 94 PARISactiveEURL EXOFEL EUROPEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off