DOSSIERS / AHMED EBID
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Sole trader dossier

AHMED EBID

FRANCE · SOLE TRADER · INCORPORATED 2010-02-28
KYBE ID: FR-518554365 · 518554365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED EBID
fr_inpi
518554365
fr_inpi
dissolved
fr_inpi
2010-02-28
fr_inpi
2016-05-30
fr_inpi
4 AV LAURENT CELY, TOUR D'ASNIERES, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AARON CAPITAL SERVICESdissolvedABACEO INTERNATIONALdissolvedABS MANAGEMENTdissolvedACTION COURSESactiveACTION SECURITE PROTECTIONactiveADONIX APPLICATIONS ET SERVICESdissolvedAGEMICOMactiveALLEGORIAactiveALS SERVICESdissolvedASBdissolvedAVANTAGE CONSULTINGdissolvedA VOS MARQUESdissolvedA W M SdissolvedB2TactiveB3UNSactiveBAFA INTERNATIONALdissolvedB&B ENERGYdissolvedBENTELER FRANCE SAdissolvedBETON NET IMMOdissolvedBTMdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off