DOSSIERS / AHMAD SALMANI TOUSSI
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Sole trader dossier

AHMAD SALMANI TOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-30
KYBE ID: FR-822085189 · 822085189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMAD SALMANI TOUSSI
fr_inpi
822085189
fr_inpi
dissolved
fr_inpi
2016-08-30
fr_inpi
2021-10-21
fr_inpi
20 T RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABEAR IMMOBILIERdissolvedAGRIPRODUITSdissolvedALEXANDRE CORDIERactiveAMIR PACHAdissolvedANCA TOPANactiveANDRZEJ LADA PROSZKOWSKIdissolvedANNE MARIE BIGARDdissolvedAP DESIGNdissolvedARJAN FRANCEdissolvedARMAND COHENdissolvedAR'T CREATIONactiveASSALactiveBAPTISTE DUBOISactiveBARBARA HOFFMANNdissolvedBASTIDOURactiveBEAUTE HYGIENE DIFFUSIONdissolvedBERNARD BOURRIERdissolvedB.H.D.dissolvedBOREALIS FRANCEdissolvedBRIGITTE MARIE MENDRASactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off