DOSSIERS / AKHMED GANOUKAEV
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Sole trader dossier

AKHMED GANOUKAEV

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-829507490 · 829507490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKHMED GANOUKAEV
fr_inpi
829507490
fr_inpi
dissolved
fr_inpi
2017-05-09
fr_inpi
2025-06-30
fr_inpi
9 RUE CAFFARELLI, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off