DOSSIERS / AHMED BAHRI
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Sole trader dossier

AHMED BAHRI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-08
KYBE ID: FR-853073690 · 853073690 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BAHRI
fr_inpi
853073690
fr_inpi
dissolved
fr_inpi
2019-08-08
fr_inpi
104 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

3S SOLUTION SOLIDARITE SOUTIENdissolvedABDALLAH ALJANEdissolvedABDALLAH TALBIactiveABDEKRIM JAOUADIdissolvedABDELAZIZE KAYATdissolvedABDELAZIZ JIALAdissolvedABDELLATIF TOURBIactiveABDELOUAHID EL GHALBZOURIactiveABDERRAFIK BEN KHALIFAactiveABDESLAM OUZZMANdissolvedABDLHAMID ABDELHAMID LACHIRI-GUERDIdissolvedABDOULAYE DIOPdissolvedACHOUR IKENactiveADEL BEGUIRactiveADEL MAADDIactiveADNEN BOUHACHEMactiveADNENE HBAIBactiveAHCENE GUEBBALactiveAHMED AZOUAOUactiveAHMED BERRACHEDIactive

+200 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-06

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif