DOSSIERS / ASHFAD AHMAD
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Sole trader dossier

ASHFAD AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-447985201 · 447985201 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASHFAD AHMAD
fr_inpi
447985201
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2003-09-29
fr_inpi
14 AV PIERRE MENDES FRANCE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMANDINE FRANCOISE GINETTE VAIDIEactiveANNE GILONNE DUBOUIS BONNEFONDactiveCAROLINE MICHELE PROD'HOMMEdissolvedCélia Lena Robino-RizetactiveCHAKIR MAAMRIactiveCHRISTIAN ROGER AUGUSTE ROUBINdissolvedCLAIRE GENEVIEVE GERMAINE VIRIEUXactiveClaire Juliette Marie CressonnieractiveC.P.E.R.dissolvedDIDIER SIMON GILBERT WENTSdissolvedFABIEN LUCASactiveFOURMICITEdissolvedFUTURA 2dissolvedHB INTERNATIONALactiveILYES AOUCHICHEdissolvedJEAN LOUIS PENCHEactiveLEAD & NOUSactiveLEJROUdissolvedMARIE LAURE ANINIE MICHELE MORELactiveMOHAMED ELGHAIL YARAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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