DOSSIERS / AHMED TABIT
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Sole trader dossier

AHMED TABIT

FRANCE · SOLE TRADER · INCORPORATED 2007-11-20
KYBE ID: FR-501048458 · 501048458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED TABIT
fr_inpi
501048458
fr_inpi
dissolved
fr_inpi
2007-11-20
fr_inpi
2012-06-30
fr_inpi
239 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELKRIN RHARADEdissolvedALEX MARTIAL MEYNARDdissolvedALLIANCE K'RAIBES (A.K').dissolvedAREZKI SOUICIdissolvedASDINE BRAHIM ALOULOUdissolvedBILAL OURARHIdissolvedBILAL RAMDANIdissolvedBILLAL HASSANIdissolvedBORIS GARCIAdissolvedBouchra El MouddenactiveBR VTCactiveCLARA ONEdissolvedEDMILSON DA COSTAdissolvedFABRICATION CABLES INDUSTRIELSactiveFALCONactiveFares Hamza GuennicheactiveFB LUXURY DRIVEdissolvedFSA TEAM PCdissolvedImaine AbbasactiveJEAN-BARTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off