DOSSIERS / AHMED MEHDI AHMED ABD EL FATAH
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Sole trader dossier

AHMED MEHDI AHMED ABD EL FATAH

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-883437170 · 883437170 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED MEHDI AHMED ABD EL FATAH
fr_inpi
883437170
fr_inpi
dissolved
fr_inpi
2020-05-25
fr_inpi
2020-12-31
fr_inpi
91 PL HAUTE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSAMAD YASSER GERARDactiveANGELIQUE LEVEQUEactiveB.N URBAN DRIVERdissolvedDANIELLE PHILOUZEdissolvedDJOUMSONNEdissolvedEL CHEIKH REAL ESTATEactiveFLORA SARAH MARIA KURZMANdissolvedGEORGES JAFFREdissolvedGILBERT BEJANNINdissolvedGILLES EUGENE BROUdissolvedHERMES ALEX SILVAdissolvedINES NOUMARE EL IDRISSIactiveJACQUES BOINETactiveJILYAN ELIAS ANDREA BUONOMANOdissolvedKINGBEEdissolvedLIBERTAD GIMENEZ SUAREZactiveLUCAS BUONOMANOactiveMAXIME BELAYELdissolvedMITARCHdissolvedMOHAMED CHEIKHdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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