DOSSIERS / AYSSAM MOHAMED RAHMANIA
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Sole trader dossier

AYSSAM MOHAMED RAHMANIA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-517646345 · 517646345 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYSSAM MOHAMED RAHMANIA
fr_inpi
517646345
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
30 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE HOFFMANNactiveALEXIS MAHEOactiveANNETTE VIDORdissolvedANTOINE LOUIS MARQUANDdissolvedART SERVICE INTERNATIONALactiveBONNE COMPAGNIEdissolvedBRUNO HERMETdissolvedCHARLES ZAFRANAactiveCIEL MON ARGENT - CMA HOLDINGdissolvedCOLAS BAZAUDactiveDANIEL RYBAKactiveDAVID MOREAUdissolvedECRAN MAGIQUEdissolvedENRIQUE VILLAJOS BALSERAdissolvedJEAN-CLAUDE NABERESdissolvedJOSEPH DAVID COHENdissolvedKAROLINA KUSZdissolvedLES ATELIERS DU LIBRE ARTISTEactiveMAISON CRINIEREactiveMAURICE RIVELINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif