DOSSIERS / AHMED SOUCI
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Sole trader dossier

AHMED SOUCI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-05
KYBE ID: FR-883936692 · 883936692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SOUCI
fr_inpi
883936692
fr_inpi
dissolved
fr_inpi
2020-06-05
fr_inpi
2024-12-31
fr_inpi
39 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER DAHMANIdissolvedABDESSALEM ABDERRAHMANEdissolvedAHMED LETREUCH BELAROUCIdissolvedAHMED-SAMY HASSADdissolvedALAA HADIL HASSADactiveAM PEINTUREactiveAYMEN MESSAOUDIdissolvedCECILIEN NIDAUDdissolvedCHEDLY BEN AHMEDdissolvedCHOKHRI BENDRISdissolvedERFAN AHMADIdissolvedFABIENNE ANITA ROYERdissolvedFATIMATA GAYEdissolvedG3S PROPRETEdissolvedGEORGES SAKERdissolvedHAMDI BEN SALEMdissolvedHIND ADIOUANEactiveHMR ISOPLACdissolvedJASMINE JENA GUEDJALIactiveJEAN MARC TRANCHANTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off