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Sole trader dossier

AHMED LASTAL

FRANCE · SOLE TRADER · INCORPORATED 2004-02-09
KYBE ID: FR-478805484 · 478805484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED LASTAL

fr_inpi

Registration478805484

fr_inpi

Statusdissolved

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Incorporated2004-02-09

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Dissolved2009-06-30

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Registered address1 RUE DU DOCTEUR LABBE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Bah Diallodissolved DJEGBAGUIDI JEANNE ZADIdissolved DJIBRIL DIALLOactive GER COMdissolved JACQUES CHAVASSIEUXactive JALEL BEN SAID BOUKHRISdissolved LMM TOUATIdissolved MOHAMED MIDANIdissolved MUSTAPHA LATOUZdissolved MYTROCactive Naoufal Mohamed Abdoudissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NEDZAD ALICdissolved Olesia Sairanovaactive OMRI ROUABAHdissolved OUMAR SIMAGAdissolved

+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

2009-06-30Dissolved / struck off