DOSSIERS / FAOIZ BEN HADJ AHMED
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Sole trader dossier

FAOIZ BEN HADJ AHMED

FRANCE · SOLE TRADER · INCORPORATED 2009-10-14
KYBE ID: FR-517543245 · 517543245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOIZ BEN HADJ AHMED
fr_inpi
517543245
fr_inpi
dissolved
fr_inpi
2009-10-14
fr_inpi
2021-12-31
fr_inpi
37 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBO IMPEXdissolvedAMADOU AMADOU COULIBALYdissolvedASAI - ASSOCIATION STEPHANOISE D'ALPHABETISATION ET D'INTEGRATIONactiveAUSTRA'L CONSULTINGdissolvedBEATRICE MAISONNEUVEdissolvedCARL BONGARCONactiveDANIEL RIGAUDdissolvedDOMINIQUE MOUNIERactiveEGREGORE THEATREactiveFREDERIC LAURENT DAVIERactiveGEORGES GALLETdissolvedGERARD TANNEdissolvedHYNHEK ELEC ET DECOdissolvedJEAN CLAUDE CAILLONdissolvedLILA EVE AMANKAY FRITISactiveMARIE ANDREE ARSACactiveMatthieu DE FREITASactiveMBM IMMOdissolved[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off