DOSSIERS / ABDELLAZIZ BEN AHMED
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Sole trader dossier

ABDELLAZIZ BEN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880733837 · 880733837 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAZIZ BEN AHMED
fr_inpi
880733837
fr_inpi
dissolved
fr_inpi
2020-01-15
fr_inpi
2020-07-20
fr_inpi
6 RUE ADOLPHE DE ROTHSCHILD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIVE CONSULTING CORPORATIONdissolvedAMOUYAL TAX & LAWdissolvedBLANDINE BOSdissolvedCELINE AUDREY ZEKRIactiveCHRISTIANE OLIVIERdissolvedCONSULAT D AUTRICHEactiveDAZ AVOCATSactiveEMILIE JUSTINE VIRGINIE CATANIAactiveEXPERTISE PATRIMONIALEdissolvedFLORENCE SYLVIE MASSAdissolvedI.P.R.E.S.SactiveJONATHAN AMOUYALactiveMEDIASSISTANCEdissolved[ND]active[ND]active[ND]activeNEGOPHARMdissolvedPATRICK JEAN MICHEL LE PIVERTdissolvedPHENIX SPORTactivePIERRE FOHRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off