DOSSIERS / AHMED BOLAFHA
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Sole trader dossier

AHMED BOLAFHA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451719520 · 451719520 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BOLAFHA
fr_inpi
451719520
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2004-01-31
fr_inpi
43 RUE RASPAIL, 76300 SOTTEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 COULEURSactiveAARON TRANSPORT FLUVIAL ET LOGISTIQUEdissolvedA B CARRELAGEactiveABDUL-MENAF BALIKCIdissolvedACCES INFORMATIQUEdissolvedAGNES MARIE-LISE BLANCHETdissolvedALAIN RENE DESMARESTdissolvedALLO FRANCE TRANSPORTS EXPRESSactiveALSEC PROdissolvedAMIANTE DEMOLITION 76dissolvedATdissolvedATFactiveATSdissolvedBRUNO LAMBERTdissolvedCARAUTOdissolvedCEDRIC CLAUDE JULES AVENELdissolvedCIDEM SERVICES SARLactiveCLAUDE CHAOUATdissolvedDELPHINE CAROLINE LAMBLINdissolvedDJAFFARD AMRANIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off