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Sole trader dossier

AHMED BELARBI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479893893 · 479893893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BELARBI

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Registration479893893

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Statusdissolved

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Incorporated2004-11-01

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Dissolved2018-06-07

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Registered address48 CRS LAFAYETTE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ABOU BAKRdissolved AYINALEM KEBEDE DEMISIEdissolved BENOIT MAN COLINdissolved BERNARD RAYMOND F AVONDOactive CDLdissolved FRANCIS MARCEL TOMASSOdissolved GEORGES PAUL ANDREOLETTIdissolved HABITAT CONSTRUCTIONdissolved HOME BUSINESS INVESTISSEMENTdissolved L'EGYPTIENdissolved NADER AMMARdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SAYED AHMEDdissolved SCI LAFAYETTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-07Dissolved / struck off