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Sole trader dossier

AHMED TIZIATIA

FRANCE · SOLE TRADER
KYBE ID: FR-457402352 · 457402352 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED TIZIATIA

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Registration457402352

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE CABANIS, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABDELLAH BERRANEdissolved ADELE BOURDONdissolved AGENCE DE FABRIQUE BESANCON ET COMPAGNIEdissolved AGGLO BOISdissolved AGNELLO MATRONEdissolved AHMED EL BOUCHEHATIdissolved ALAIN DU-BOUETIEZ DE KERORGUENdissolved ALBERT LEON BONDUELLEdissolved ALBERT QUARREZdissolved ALBERT SECQdissolved ALBERT TREFFELdissolved ALI BOUZIANEdissolved ANDREE CLAIRE CARONdissolved ANDREE LERICHEdissolved ANDRE GABANTdissolved ANGELE FLORE SOLANGE GYSEMANSdissolved ANITA DEVROEdissolved ANTOINE ACHILLE JULES DESMETactive ARMANDO SINNOdissolved ARTHUR SCHIETTECATTEdissolved

+232 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off