DOSSIERS / AHMED THABET
← SearchExport PDF
Sole trader dossier

AHMED THABET

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-832644959 · 832644959 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED THABET
fr_inpi
832644959
fr_inpi
dissolved
fr_inpi
2017-10-10
fr_inpi
2017-11-17
fr_inpi
69 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

Almamy DiabyactiveAMB LOCATIONdissolvedAMMAR ZOUAOUIdissolvedANDREE EPSE LE GOFFdissolvedANTOINE GARCIAdissolvedANTOINE RIBESactiveARUN SETHdissolvedASSOC GUADELOUPEENS DE FRANCEactiveASSOCIATION DES MOURIDES AL-KADRIA (A.M.K.F) DE FRANCEactiveASSO RESEARCH ACTUAL SCE SCE ACTUEL RECHERactiveAZIRIA AVOCATactiveBACARY DRAMEdissolvedBAEHR & LANDAU ARCHITECTESdissolvedBANGALY KABAdissolvedBAPTISTE DULERdissolvedCARMEN BARRALdissolvedCHEIKHOU DIAKHABYactiveCREATIONS TAZANAactiveDAVID CHRISTOPHE ROULEAUactiveDIDIER COSTAdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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