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Sole trader dossier

AYOUB HASSAN RIAHI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-27
KYBE ID: FR-531231876 · 531231876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAYOUB HASSAN RIAHI

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Registration531231876

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Statusdissolved

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Incorporated2015-04-27

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Dissolved2023-12-31

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Registered address4 RUE FRANCOIS FABIE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN THIBERTdissolved ATS APPLICATION TECHNIQUE SONOdissolved BENEVENT BALLOTTIdissolved CALLES ET COMPAGNIEdissolved COVACIMdissolved DAVID DOS SANTOSdissolved DIDIER GUY DI MICELIdissolved EQUIPE PARCKdissolved FINANCIERE EUROPEENNE DE REALISATIONS IMMOBILIERESdissolved FRANCOIS MENTIGAZZIdissolved LA CALIFORNIE EXTENSIONdissolved LA MAISON DE PANISSEactive LA VALLEE D'AUPSdissolved LA VALLEE DE LA SAINTE BAUMEdissolved LE BOEUF DANS L'ASSIETTEdissolved LE DUO S.A.R.L.dissolved LE JARDIN DU GOLFdissolved LES CIGALONS DES CRESdissolved L'HEUREUX MOULEURdissolved LIXUSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off