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Sole trader dossier

AHMED GASMI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-30
KYBE ID: FR-883805038 · 883805038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED GASMI

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Registration883805038

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Statusdissolved

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Incorporated2020-05-30

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Dissolved2023-12-31

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Registered address178 BD YVES FARGE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL ATTALLAHdissolved ABDELKRIM GUERRIdissolved AB TRANSPORTdissolved ALPHA BOTULUdissolved ANELKA HAMIDOUactive BARBARA SOUDIEUXdissolved DANIEL MERCOdissolved FARID OUKILdissolved FREDERIC KAITAdissolved Ihsane Gouguiactive IMAD DAHMANIdissolved JDK SERVICEactive JONATHAN PATRICE GIRINactive L7 TRANSPORT SARLdissolved MOHAMED HANOUNdissolved MOHAMED-JASSEM RAMY GUERRIdissolved MOHAMMED DJARFdissolved [ND]dissolved PAULA LANUSdissolved RS-LOCATION69dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off