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Sole trader dossier

AHSENE NAIT BEKKOU

FRANCE · SOLE TRADER · INCORPORATED 2005-09-16
KYBE ID: FR-484362900 · 484362900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHSENE NAIT BEKKOU

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Registration484362900

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Statusdissolved

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Incorporated2005-09-16

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Dissolved2009-07-27

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Registered address53 RUE ARISTIDE BRIAND, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMA BERTEdissolved AGENCE B E R A Rdissolved ARANYactive BERARdissolved CAP SUDactive CS MEAUXdissolved EDMOND ABETTAN SARLdissolved GARAGE AUTO H.A.dissolved IL PALAZZOactive LA GRANDE TOUR D'ASIEdissolved LA MAIN D'ORactive LA TOUR D ASIEdissolved LA TOUR MALEKactive LE SQUALEdissolved MASSASSIdissolved MOKHTAR MAMLOUKdissolved NAN JINdissolved NB SERVICESactive [ND]dissolved OLOUFOUNKE OGUNKEYE ALAKE GLORIA IGUEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-07-27Dissolved / struck off