DOSSIERS / AHMED ELLOUMI
← SearchExport PDF
Sole trader dossier

AHMED ELLOUMI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-21
KYBE ID: FR-883554487 · 883554487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED ELLOUMI
fr_inpi
883554487
fr_inpi
dissolved
fr_inpi
2020-02-21
fr_inpi
2020-06-30
fr_inpi
9 RUE EUGENE MANUEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB CORPdissolvedADVEN EXPRESSdissolvedAELLOUMIdissolvedANIR MARKETdissolvedANNA ABEHSERAactiveASSOC FEMMES LIBERTEdissolvedAVESTORdissolvedBERNADETTE PHILIPPEdissolvedBONNAVESTdissolvedCECILE MERLE AUBIGNEdissolvedCOPR DU 9 RUE EUGENE MANUELactiveEDOUARD JEAN WEILdissolvedEVENVIEdissolvedFLOWdissolvedFREDERIQUE MARIE HEROUARDdissolvedGLAIVE SECURITE PRIVEEactiveH3L IIactiveISABELLE MARIE HENRIETTE MOURETdissolvedJEAN PATRICK DRUOdissolvedMANINVESTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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