DOSSIERS / AHMED RHAIEM
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Sole trader dossier

AHMED RHAIEM

FRANCE · SOLE TRADER · INCORPORATED 2010-03-09
KYBE ID: FR-520405150 · 520405150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED RHAIEM
fr_inpi
520405150
fr_inpi
dissolved
fr_inpi
2010-03-09
fr_inpi
2011-12-31
fr_inpi
3 RUE JEAN VIGO, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE DENIS PERRIERdissolvedANDRE PURPOdissolvedANDRE PURPO IMPORT EXPORTdissolvedANOUAR RABBOUCHEdissolvedBATI VILLAdissolvedBAYRAM CELIKTASdissolvedBBOdissolvedBOUCHERIE DE LA VALLIEREactiveBOUCHERIE JEAN VIGOdissolvedBOULANGERIEM.I.dissolvedCANDY SHOPdissolvedCosmina-Ozana PredoanadissolvedDERBALI RENOVdissolvedFAIM DE LOUPdissolvedFARID GHALLOUSSIdissolvedFRANCOISE SANTONIactiveGAETANA BELLIAdissolvedISAAC GEORGES BENATTARdissolvedMDF NETactiveMICHAEL AMSELLEMdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off