DOSSIERS / AHMED AQECHACH
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Sole trader dossier

AHMED AQECHACH

FRANCE · SOLE TRADER · INCORPORATED 2019-05-03
KYBE ID: FR-850492505 · 850492505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED AQECHACH
fr_inpi
850492505
fr_inpi
dissolved
fr_inpi
2019-05-03
fr_inpi
2023-12-31
fr_inpi
42 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED BEN SMIDAdissolvedAM ALIMENTATION GENERALEdissolvedAURELIE JESSICA COUBARDdissolvedAVCOdissolvedCATHERINE AVREAUdissolvedCHARLOTTE CHLOE ARNAUDdissolvedELIANE DUMONTdissolvedEURL OZANdissolvedGIROactiveGULactiveJOSEPH YAREDdissolvedKARINE BOUNSYdissolvedKHOUDI'IMdissolvedLE REGAL EXPRESSactiveMANUEL PEREIRA FERNANDESdissolvedMATHILDE MARIE BRONISLAWA THIBAULTdissolvedMME SERRE CATERINA MLE SERRE CATHERINE MR SERRE JOSEPHactiveMOBIDEMdissolvedNADIA ZAHARdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off