DOSSIERS / AHMED REGAIEG
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Sole trader dossier

AHMED REGAIEG

FRANCE · SOLE TRADER · INCORPORATED 2017-02-04
KYBE ID: FR-827592528 · 827592528 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED REGAIEG
fr_inpi
827592528
fr_inpi
dissolved
fr_inpi
2017-02-04
fr_inpi
2017-03-31
fr_inpi
75 RUE VINCENT FAYO, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDESSLAM ATMAIdissolvedADJARA OUEDRAOGOdissolvedASMAE MOHSINEactiveBILAL DJEDDIactiveBINETA COULIBALYdissolvedCECOWactiveDJORGUENSKY NARCISSEdissolvedHAMIDOUNE MBACKEdissolvedHEART GENERATIONactiveIDIATOU SONIA DIALLOactiveILYES KADDOURactiveINGRID FLORA MAGNE NOUBOSSIdissolvedJESSICA PATRICIA VIEIRA MENDESdissolvedKassibah Marylise Syntyche Ericka Koutoua EssohactiveKEBAMBA KADANGAdissolvedKOKO KEKELI GILBERTE ASTRID LOGOVIdissolvedLYDIA KHELFAOUIdissolvedMAHMADANE SOWdissolvedMAKHTAR MBAYEdissolvedMARJORIE NATSIRAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off