DOSSIERS / AHMED KEBIR
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Sole trader dossier

AHMED KEBIR

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837820430 · 837820430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED KEBIR
fr_inpi
837820430
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2021-12-31
fr_inpi
5 RUE COLONEL GASSIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESLAM HABBALdissolvedA CORPS TRIBALactiveALI FERJANIdissolvedAZUR ERIC TRANSPORTSdissolvedBoyé DiallodissolvedCAMILLE NORDINE HUGEBAERTactiveCAROLINE STEPHANIE PABSTdissolvedCHARLES TRUCdissolvedCHRIS CHEVALLIERactiveCINDY GRATTEPANCHEactiveCTIM ARC EN CIELactiveEDMOND FRANCIS TORRESdissolvedEUROPADELIAdissolvedFABRICE DA MOURA SEMEDOdissolvedFATEN BEN HADJ ALIactiveFranck Martin BenchetritactiveGOUTTES DE LAIT POUR ENFANCE MADAGASCARactiveHAYET BEN CHOUIKHAactiveHELMI HADJ ALIactiveHELTON SALAZAR MONTEIRO TAVARESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off