DOSSIERS / AYOUB BEN DHAOU
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Sole trader dossier

AYOUB BEN DHAOU

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839962925 · 839962925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYOUB BEN DHAOU
fr_inpi
839962925
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2020-12-31
fr_inpi
68 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELGHAFOUR OMAR ABDELGHAFOUR OMAR BELHADJdissolvedABU AYMANdissolvedACN BATactiveAGRON REKIdissolvedAHMED ANISdissolvedAITUG GORDUKdissolvedALAIN ERNAULTdissolvedAmine Mohamed DahmoulactiveANIS BRAHIMdissolvedAristide PambaactiveASS POUR LES MUSIQUES AFRO CARAIBEENNESactiveAVENIR PHOTO SERIGRAPHIE VIDEOdissolvedBILLAL BOUHADDIdissolvedBMSactiveBOSS TRANSPORTdissolvedBRUNO BENDOTTIdissolvedCABINET LE SOLEIL DE SINEactiveCHAHRAZED BELHADJdissolvedCHEICK KONATEdissolvedCHRISTOPHE D'AVOUTactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off