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Sole trader dossier

AHMED RIHANI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-24
KYBE ID: FR-449030592 · 449030592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED RIHANI

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Registration449030592

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Statusdissolved

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Incorporated2003-06-24

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Dissolved2004-12-31

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Registered address39 B RUE MADAME DE SANZILLON, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2MTRANSPORTdissolved ABDELOUAHAB BOUTLANEactive ACHRAF RIHANIdissolved AFARNOU DE SANZILLONactive AMAR MENACERIdissolved BALKIS & SALOMON EVENTSdissolved BATIFLEXdissolved JALAL RIHANIdissolved JENNIF'HAIRdissolved LE PRESTIGEactive LES VOISINESdissolved LIB'HAIRdissolved MOHAMED AKABBALdissolved Mohamed TAFSOUTdissolved MPUTU YOLANDE MBEMBEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS VERBRUGGHEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off