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Sole trader dossier

WASSIM ALAHMAR

FRANCE · SOLE TRADER · INCORPORATED 2004-07-16
KYBE ID: FR-478200579 · 478200579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWASSIM ALAHMAR

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Registration478200579

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Statusdissolved

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Incorporated2004-07-16

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Dissolved2012-01-01

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Registered address18 RUE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDUL LATHEEF KATHARSA SHAIK MOHAMEDdissolved AGATHE MANCHARTactive AIDA HAMRIdissolved AMEL ZIKIKOUTactive APEROCOROMIXactive BARBER L'HAIR DE PARISactive CO MY CANTINEdissolved CORAZON PRODUCTIONactive EMMA ARTURactive ETUDE RECHERCHE PHARMACEUTIQ 4dissolved GMB HOLDINGdissolved INES DESTOCKAGEdissolved JINETH FERNANDA TAPIAS VACAdissolved KAJENDRAN NALLATHAMBYdissolved K&N BEAUTYdissolved LATIFA BENT MAHFOUDH BEJAOUIdissolved LECANAPdissolved LES 3 NOIXdissolved LES CHASSEURS DE DAHUSactive MAMYNOdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off