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Sole trader dossier

AHMET SAL

FRANCE · SOLE TRADER · INCORPORATED 2013-01-17
KYBE ID: FR-522375252 · 522375252 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHMET SAL

fr_inpi

Registration522375252

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-01-17

fr_inpi

Dissolved2015-09-30

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Registered address12 CHE MAURICE FERREOL, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

100MILES CONSULTINGactive 2E CONSEIL & DEVELOPPEMENTdissolved 2E MULTISERVICESdissolved 2L CONVOIdissolved AA MULTISERVICES A LA PERSONNEdissolved ABDUL SELIM AKSAKALdissolved ADK CONSEILactive AGB CONSTRUCTIONactive AIR D'EDITIONSactive AIR D'EDUCATIONactive AJR CONCEPT EVENEMENTactive ALDY RESEAUX ALARME ELECTRICITEdissolved ALJ AUDIT & CONSEILactive ALLIANCE ENERGIEdissolved A.L.P MENUISERIESdissolved AMERICAN TOPCARSactive AMFdissolved AMHdissolved AM PEINTUREdissolved ANOUAR AISSAOUIdissolved

+291 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-15

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

4 events

2015-07-15Jugement d'ouverture de liquidation judiciaire

2015-09-30Dissolved / struck off

2016-09-22Jugement d'interdiction de gérer

2016-11-10Jugement de clôture pour insuffisance d'actif