DOSSIERS / AHMED KOUHATI
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Sole trader dossier

AHMED KOUHATI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-828434746 · 828434746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED KOUHATI
fr_inpi
828434746
fr_inpi
dissolved
fr_inpi
2017-03-20
fr_inpi
2023-12-31
fr_inpi
1 ESP MIRIAM MAKEBA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

191 BURGERdissolvedACS PROTECTIONdissolvedAKS RENOVdissolvedAMR INVESTdissolvedARNOdissolvedATB AMENAGEMENTdissolvedAXIANYSactiveBENAYED GROUPactiveBHA HOLDINGdissolvedBLG TRANSPORTdissolvedBY TPSdissolvedCABINET ONLY GEST ET CONSEILSdissolvedCHRISTELLE MOESCHLINactiveCL AURAdissolvedCL VILLEURBANNEactiveCOM NET HOLDINGdissolvedCOURTECH HABITATdissolvedCREATION EATPdissolvedCS LYON 6activeCS VALENCEactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off