DOSSIERS / AHMED BEN GHERBI GAOUI
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Sole trader dossier

AHMED BEN GHERBI GAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-783891401 · 783891401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BEN GHERBI GAOUI
fr_inpi
783891401
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

ABEL BETTENSdissolvedACHILLE BENOIT BAILLETdissolvedACHILLE SGAMBATIdissolvedADJADJ ABDELGHANIdissolvedADOLPHE LOUIS FRANCOIS DOUSSOTdissolvedADRIEN VAMBREdissolvedAGNES CLEMENCE RYCKEBOERdissolvedAHMED LAHOUELdissolvedAHSEN RIDANEdissolvedAKLI ABESdissolvedAKLI HAICHOURdissolvedALAIN BARUZZIdissolvedALAIN GOUTINdissolvedALBERT DANHIEZdissolvedALBERTE MAEGHTdissolvedALCIDE DEMARETSdissolvedALI GRIAIdissolvedALI HADDADdissolvedALI MEDIENEdissolvedALLAL BEN MAANAN ACHOURAKHEdissolved

+390 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off