DOSSIERS / AHMED HAMAD
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Sole trader dossier

AHMED HAMAD

FRANCE · SOLE TRADER · INCORPORATED 2019-08-30
KYBE ID: FR-853468122 · 853468122 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED HAMAD
fr_inpi
853468122
fr_inpi
dissolved
fr_inpi
2019-08-30
fr_inpi
2019-09-26
fr_inpi
107 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

Abdelghani BOUNDRAactiveABDELHANINE EL HASSOUNIdissolvedABDENOUR MEDJAHRIactiveADRIEN CARFANIANactiveAI MADE EZactiveAIMEE BLONDEactiveAIRETS SERVICESdissolvedAISSATA TOUNKARAdissolvedALAIN CHARLES ANCELETdissolvedALPHA D'ORIONactiveAMY DIABATEdissolvedANDRE FRANCOIS GUENETdissolvedANNE-SOPHIE MARIE FRANCOISE HELENE MANGENETactiveANNIE FOURNIERdissolvedARTLINK TELECOMSactiveART'MUZ LIVEactiveASS FORMAT CADRES DIRIG EMPLOY ENTRactiveASS KO STUDIOactiveASS NAT PROGRES & CULTURE RESSORT MAROCAactiveASSOCIATION DES RESIDENTS DU 107 RUE DE REUILLY, 75012active

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off