DOSSIERS / AHMED DHAIB
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Sole trader dossier

AHMED DHAIB

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-532022258 · 532022258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED DHAIB
fr_inpi
532022258
fr_inpi
dissolved
fr_inpi
2018-02-08
fr_inpi
2019-09-13
fr_inpi
27 RUE SAINT-MICHEL, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off