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Sole trader dossier

AHMED KHAMIS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-17
KYBE ID: FR-524646676 · 524646676 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KHAMIS

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Registration524646676

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Statusdissolved

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Incorporated2013-09-17

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Dissolved2020-12-29

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Registered address2 MAIL SAUSSURE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADJANIE DOLdissolved ANGEBERT HUBERT POUGEOLdissolved ANTONY FIADJOEdissolved BETTINA LOSYdissolved ELISE SALIMATA JANIS-HARMONIE ABGAdissolved FACILVTCdissolved GROUP RJBFdissolved ILAN NISANOVdissolved JACQUES FUSTERdissolved LIEL DANIEL MAURICE ELIAOU NISANOVdissolved MALI KO KELEactive MATTHIEU BESSAN FIADJOEdissolved MICKAEL LAURENTactive MONTAGES TRUCAGES PRODUCTIONSdissolved NABIL ABDERRAHMANEactive [ND]active NITECHdissolved ORLANE LEA NISANOVactive TALENTS D'AFRIQUEdissolved YANIS GUIRENEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2020-12-29Dissolved / struck off