DOSSIERS / AHMED RAOUINE
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Sole trader dossier

AHMED RAOUINE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-838862472 · 838862472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED RAOUINE
fr_inpi
838862472
fr_inpi
dissolved
fr_inpi
2018-04-11
fr_inpi
2020-12-31
fr_inpi
253 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE JAMMETdissolvedAGENCE IMMOBILIERE DU FORTdissolvedALICIA SAHRAOUIactiveBECHIR CHIBOUBdissolvedBRAHIM BELARCHAOUIactiveCHZ GROUP SECURITYdissolvedEDINES EDUCATEdissolvedESPACE IMMOBILIERdissolvedHAJIBA DHARYEdissolvedHALIM BELFEKIdissolvedHENDA TRAOREactiveHOUSSEM BEN MERTAHdissolvedIMMO CONSEILSdissolvedINSTITUT DE LA SECURITE ROUTIEREactiveJAANU STOREdissolvedJEAN EDOUARD LAFRANCEactiveKANDIAH THIRUVARUDSELVANdissolvedLE NOUVEAU LOOKdissolvedLOUISE CHAZAUDdissolvedMARC ANTOINE MATILLONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off