DOSSIERS / FAIZ AHMED
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Sole trader dossier

FAIZ AHMED

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804494128 · 804494128 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAIZ AHMED
fr_inpi
804494128
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2014-10-01
fr_inpi
12 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSdissolvedABS CAFEactiveAURORE VIMEdissolvedBEAL WIERZBICKIdissolvedBIENVENUEactiveBOUL BOULactiveBOUTONNIERE DE FRANCEactiveCREATION PRADOdissolvedCUIR IMPORTdissolvedEFIKactiveEXPRESS TRADUCTION ET INTERPRETARIATdissolvedHOUARI MOHAMMED SAADdissolvedHUSEYIN POLATdissolvedJEAN CLAUDE NGOUDIAMOUNTOU SAMBAdissolvedJOSSELINE PAOLIdissolvedLoubna EL HAKKAOUIactiveMAHOULA GEORGES DOSSOdissolvedMAJID ZARGARdissolvedMALIKA EL HAKKAOUIdissolvedMERCERIE 10active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off