KYBE — See who's really behind any company

Sole trader dossier

AHMED GHATTASSI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-20
KYBE ID: FR-520234782 · 520234782 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED GHATTASSI

fr_inpi

Registration520234782

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-02-20

fr_inpi

Dissolved2012-12-31

fr_inpi

Registered address10 RUE DU MOULIN, 92170 VANVES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXANDRE PESENTIdissolved ALEXANDRE TEPSICactive ALEXIS MOMENCEAUdissolved AM DECOdissolved ANTHONY MENARDdissolved ANTOINE ANTONIO MARCOdissolved ANTONY ANDRIANALYactive BRUNEAU LOISIRS EDITIONSdissolved CABINET LA CLEFactive CEDRIC ALEXANDRE BOUHOURSdissolved CHARLOTTE CAMILLE SOPHIE MANGEMATINdissolved Charly BECHARAactive CHRISTIAN GILBERTdissolved CHRISTOPHE PRUNESdissolved DIDIER MARIE OLIVIER MERONdissolved DUPUIS INDIVISIONactive FREDERIC JUNIOR JONDOTdissolved GHAT DECOdissolved INDIVISION GAUDIN PATRICK-GAELLEactive INDIVISION JOSSE CEDRIC ET JULETTEactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off