DOSSIERS / AHMED SHEMSH EDINE TELLI
← SearchExport PDF
Sole trader dossier

AHMED SHEMSH EDINE TELLI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828293407 · 828293407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SHEMSH EDINE TELLI
fr_inpi
828293407
fr_inpi
dissolved
fr_inpi
2017-03-13
fr_inpi
2021-10-28
fr_inpi
3 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL VIEIRAdissolvedAL SHAMSY GROUPactiveASSOCIATION D'AIDE CULTURELLE ET SOCIALE DE LA SEINE-SAINT-DENISactiveCAR GUEMdissolvedCHRISTIAN MEVRELactiveCHRISTIAN MIKOLAJCZYKdissolvedDELEXdissolvedECSTASY PRODUCTIONdissolvedEOXIM 75dissolvedESPACE BATIMENTactiveFALLOU DIOUMactiveFarouk FriaaactiveFRANCOIS HANDTactiveHOCINE KHERDJEMILactiveIKRAME BOUCHOURdissolvedJEAN CLAUDE ANDREactiveJOSIANE BLEUZEdissolvedJUMP CUTactiveMAHMOUD RETIRIdissolvedMALIKA BOUKABOUSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off