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Sole trader dossier

AHIOU SERGE AUBAIN FABRICE MOULARE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-19
KYBE ID: FR-799846571 · 799846571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHIOU SERGE AUBAIN FABRICE MOULARE

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Registration799846571

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Statusdissolved

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Incorporated2017-01-19

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Dissolved2022-08-02

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Registered address3 ALL JACQUES-HENRI LARTIGUE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDEL HAMID HAMRIactive ABSA CONSULTINGdissolved ALBAN MARIE REGIS LE MOYNE DE SAINTE MARIEdissolved CARLESSdissolved HUGUES CRAIPEAUdissolved JEAN CLAUDE GANEMactive LES MOMENTS ENCHANTESdissolved LOKDAMdissolved MAGUETTE DIAdissolved MEHDI MEDHI LIGIERdissolved MOHAMED ZINETdissolved Naomi Julia Fouleactive [ND]dissolved [ND]dissolved [ND]active [ND]active NDEYE AMINATA DIAdissolved PHILIPPE HERVE BOUPDAdissolved SAD & NAD HOLDINGdissolved STUDIO 13 LE NAUTILUSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-02Dissolved / struck off