DOSSIERS / AHMED-CHAKIB BEN THAIER
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Sole trader dossier

AHMED-CHAKIB BEN THAIER

FRANCE · SOLE TRADER · INCORPORATED 2017-06-07
KYBE ID: FR-830062170 · 830062170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED-CHAKIB BEN THAIER
fr_inpi
830062170
fr_inpi
dissolved
fr_inpi
2017-06-07
fr_inpi
2021-12-31
fr_inpi
98 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIMAN SOUVENIRSdissolvedANTOINE AUNISdissolvedBAT SSABdissolvedB.MANALdissolvedB. MONTMARTRE SOUVENIRSdissolvedCHU LIU LIAOdissolvedCLAIRE PAULETTE MICHELE DI CARLOdissolvedCOMPTOIR CHANGE & SOUVENIRS DE PARISactiveDIMATdissolvedINDIVISION MS DILLAIS LOUIS & PIERREactiveJACQUES GREFFIERdissolvedMAGDI BEN THAIERdissolvedMARTINE DUGOWSONactiveMAYA NAOMI RASMUSSENdissolved[ND]dissolvedNICOLAS DUFOURNETdissolvedOSIRISdissolvedPIERRE RENE-WORMSactiveSCI PMPdissolvedSOCIETE TUNIS PATISSERIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off