DOSSIERS / MUSTAPHA BEN AHMED
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Sole trader dossier

MUSTAPHA BEN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2009-04-09
KYBE ID: FR-511526469 · 511526469 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA BEN AHMED
fr_inpi
511526469
fr_inpi
dissolved
fr_inpi
2009-04-09
fr_inpi
2009-12-21
fr_inpi
9 RUE DE L'ESCAUT, 75019 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MUSTAPHA BEN AHMEDfr_inpi · 378133888 · active

Connections

6 links
Shared operator — likely the same administrator
BOUZID DEBAAShared registered address · 7 share thisLAHLOU LADJShared registered address · 7 share thisALI NEDJARShared registered address · 7 share thisHOTEL DE L'ESCAUTShared registered address · 7 share thisBEY CHABANE YAHIAShared registered address · 7 share thisMOULOUD MERADIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MUSTAPHA BEN AHMED (principal) matches PEP Mustapha Ben Ahmed — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off