DOSSIERS / LUCKY AHAMED
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Sole trader dossier

LUCKY AHAMED

FRANCE · SOLE TRADER · INCORPORATED 2019-04-22
KYBE ID: FR-849897384 · 849897384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCKY AHAMED
fr_inpi
849897384
fr_inpi
dissolved
fr_inpi
2019-04-22
fr_inpi
2021-12-31
fr_inpi
7 IMP DU ROUET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Alexandre Stéphane Didier RouvilleractiveAxelle KunetzactiveCLAIRE DELCROSactiveDANIEL JOURDAINdissolvedDJMTdissolvedELISABETH JOURDAINactiveELODIE LLORCAactiveE MACQUETdissolvedEVA CHARLOTTE ESTHER ARFIactiveFRANCOIS JEZEdissolvedG CAUBETdissolvedISABELLE MONCHATREdissolvedJEAN ASSELBERGSdissolvedMAEVA LUCIE MAZEdissolvedMANUELLE CASTROactiveMARC STERLINGdissolvedMAURICE BLONDdissolvedMEHMET RASAdissolvedMICHAEL GOTTLIEBactiveMICHEL FRANCOIS BOUSSUGEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off