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Sole trader dossier

AHMED KALOUAA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-29
KYBE ID: FR-493168322 · 493168322 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KALOUAA

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Registration493168322

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Statusdissolved

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Incorporated2020-07-29

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Dissolved2022-12-31

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Registered address15 RUE CHARLIE CHAPLIN, 13104 ARLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABPdissolved A.F.D.M . ARTISAN FACADIER DU MIDIdissolved A.G.Rdissolved AGRICO-SERVICE SUDdissolved AGRI SUDdissolved AOUANE MZAOUAKKdissolved AR INGENIERIE CONSEILdissolved ARLES ECO DESIGNdissolved ARLES GLOBAL SUPPORT TESELOdissolved ARLES-INFORMATIQUEdissolved ASMA DRIDERdissolved ASSOCIATION ORGANIZ DEVELOPPEMENT EVENEMENTIELactive ATLASdissolved AURELIE DOMICILIATION SERVICESdissolved AZUR AGRICOLEdissolved BAB CONSTRUCTIONSactive BATI RENOactive BECKdissolved BILAL EL GHIATIdissolved BIO SERVICESdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off