DOSSIERS / AHMED KHELFAOUI
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Sole trader dossier

AHMED KHELFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851132811 · 851132811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED KHELFAOUI
fr_inpi
851132811
fr_inpi
dissolved
fr_inpi
2019-05-29
fr_inpi
2021-12-31
fr_inpi
1 RUE ARTHUR RIMBAUD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSAMAHOU LAMARREdissolvedBAFODE GUIRASSYdissolvedCODE ROUGEactiveDIGITAL E-LEARNINGactiveEXEVALORISdissolvedJABIN NAHAR CHOWDHURYactiveJEAN GEORGES RAYMOND LABARREactiveLA CABANE DES SENSactiveMATHIS AKOUGOUM FEUDJIOactiveNAMETOUactive[ND]dissolved[ND]active[ND]dissolvedPLEIN HANDBALL 93 (P.HB93)activeSCR CONSTRUCTIONdissolvedSOUAD SENHADJIdissolvedSOUMARE AMINATAdissolvedStevens ChauvetactiveSYLVIE RAYMONDE LOUISETTE LEPROUSTdissolvedTEZDEG AIT-AZIZ SAINT-DENIS (T.A.A.S.D)active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off