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Sole trader dossier

AHMED KETANI

FRANCE · SOLE TRADER
KYBE ID: FR-782659361 · 782659361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED KETANI

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Registration782659361

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD STALINGRAD, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELKADER BEN SAIDdissolved ADRIEN TOLIER ABOLINdissolved ANDRE SAUVEUR INGARSIAdissolved AUGUSTE MASSIERAdissolved BARRY ANTOINETTE CHAPPUISdissolved B CZAKANSKAdissolved CATHERINE MARIE DIBENEDETTOdissolved CERGIUL FRANCEdissolved CHIARI PAULETTE AZIBERTdissolved EDMOND ANDRE PINdissolved ERIC JEAN MARIE IMBERTdissolved FELIX PIERRE JOSEPH SALOMONdissolved GEORGES FELIX BEJUYdissolved GEORGES JEAN BRULEdissolved HENRI GIRAUDOdissolved HENRI PONZOdissolved H HANNEDOUCHEdissolved H MERCANTIdissolved IRALDO GANDOLFOdissolved JEANNE BIDAULTdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off