DOSSIERS / AHMAD TACKECH
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Sole trader dossier

AHMAD TACKECH

FRANCE · SOLE TRADER · INCORPORATED 2018-01-11
KYBE ID: FR-834649105 · 834649105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMAD TACKECH
fr_inpi
834649105
fr_inpi
dissolved
fr_inpi
2018-01-11
fr_inpi
2020-12-31
fr_inpi
11 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN AKOTIALEdissolvedAlvaro ROJASactiveASS AMICALE DES LOCATAIRESactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS DE BOUANZ ET NDIEWO EN FRANCE (ARMBNF)activeBELKACEM MATOUKactiveDJAMEL MATOUKdissolvedfahmi TABIBOUactiveFRANCIS GERMAIN MARMIGNONdissolvedFRANCK BUSSONdissolvedHASSAN ISSAdissolvedHATEEF ISSAdissolvedKAHINA MATOUKdissolvedMADDY COHENdissolvedMagdi IssaactiveMERCURE TRANSPORTdissolvedMOHAMMED SADKIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+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