DOSSIERS / AHMED AMINE AMINE AHMED LAFFET
← SearchExport PDF
Sole trader dossier

AHMED AMINE AMINE AHMED LAFFET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-881987044 · 881987044 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED AMINE AMINE AHMED LAFFET
fr_inpi
881987044
fr_inpi
dissolved
fr_inpi
2020-01-08
fr_inpi
2020-06-24
fr_inpi
23 AV DU PDT J FITZGERALD KENNEDY, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off