DOSSIERS / AHMED JAREF
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Sole trader dossier

AHMED JAREF

FRANCE · SOLE TRADER · INCORPORATED 2004-04-15
KYBE ID: FR-453043150 · 453043150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED JAREF
fr_inpi
453043150
fr_inpi
dissolved
fr_inpi
2004-04-15
fr_inpi
2004-09-01
fr_inpi
130 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCES COURTAGEactiveALISON SARAH CAZALdissolvedANDRE FRANCOIS PETITdissolvedANNE MARIE YONGERdissolvedBABYdissolvedBABY-IMMIBILIERdissolvedBERNARD CHRISTIAN VALLETdissolvedBORIS MO SE CLEMENTdissolvedBOULANGERIE DE LUXEactiveBRABANTdissolvedCATLEYA INVESTactiveCELINE MALLETactiveCOME JEAN-BAPTISTE MARIE JOURDAIN DE THIEULLOYactiveDANIEL SERGUEIEVactiveDOMINIQUE GHISLAINE REINE GROUVELdissolvedECONOMIE ARMEMENT DEFENSE SECURITEactiveERIC GODOdissolvedFRANCOIS-XAVIER PETITactiveGEM CONSEILdissolvedHOLDING AUX DELICESdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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