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Sole trader dossier

AHMED MEBARKIA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-30
KYBE ID: FR-509145413 · 509145413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MEBARKIA

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Registration509145413

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Statusdissolved

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Incorporated2008-11-30

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Dissolved2014-01-30

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Registered address45 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BERRAMDANEdissolved BAT.METdissolved BERTHE SINAMALEdissolved C.I.C.C.I. (SOCIETE DE CONSEIL EN INVESTISSEMENTS DE CONSTRUCTIO N ET DE COMMERCIALISATION IMMOBILIERE)active DOS SANTOS BATIMENTdissolved ETUDE TRAVAUX REALISATION BATIMENTdissolved FARIDA AISSAOUIdissolved KARAMdissolved MARIANNE DEHAYESdissolved MODE COIFF 92active [ND]active PIERRE LEGRISdissolved RACHID BELHARFIdissolved RACINES CLUBactive RACINES MODESdissolved RACINES SANS FRONTIERESdissolved Soufiane KOUHILIdissolved SYLVAINE GARCIAdissolved THIERRY PELLARDdissolved

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

2014-01-30Dissolved / struck off