DOSSIERS / AHMED ALBASHABSHEH
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Sole trader dossier

AHMED ALBASHABSHEH

FRANCE · SOLE TRADER · INCORPORATED 2006-01-05
KYBE ID: FR-488079088 · 488079088 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED ALBASHABSHEH
fr_inpi
488079088
fr_inpi
dissolved
fr_inpi
2006-01-05
fr_inpi
2022-03-28
fr_inpi
19 RUE MAURICE BOUCHOR, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMMAR MAHALIactiveAPPOLOUdissolvedCharlotte RossignolactiveCHRISTELLE VERONIQUE COHETactiveELYAUTISSE BELAZAactiveFABIENNE BRUYEREdissolvedFRANCOIS VIARDactiveINDIVISION FERREOLactiveINDIVISION FLORIOTactiveINDIVISION WEISSactiveLouise Jeanne Faustine BOYERactiveMARIE BIDOLET BOURGINactive[ND]active[ND]activeOLIVIA MARIE CHANTAL GERMAINactiveOLIVIER JEAN-NOEL BANCELactivePHYSIOSPACEdissolvedSANDRINE CHASTENET DE GERYactiveTAPLOW CONSULTING FRANCEdissolvedTCF FORMATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off