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Sole trader dossier

FUJAYEL AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-888859295 · 888859295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFUJAYEL AHMED

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Registration888859295

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Statusdissolved

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Incorporated2020-09-18

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Dissolved2023-12-31

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Registered address9 RUE DE LA STATION, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

10CQC1dissolved ALINE CHANEACactive ASSOCIES DIAS MAILLOT NETTOYAGEdissolved AU GRAND DEBARRASactive AU HAVANEactive BARAKAYdissolved CABINET DENTAIREdissolved CARLOS SOARES DIASdissolved CHANEAC-GUYETdissolved CLAIRE MARIE LECHENEdissolved EFICO EUROP FID INDdissolved FRANCOISE LOBETdissolved GERARD GABRIEL BERTHEUXdissolved HOPEactive JEAN CLAUDE ACHATdissolved LA GAINE MODERNEactive MADIRAA DELICESdissolved MICHEL LE HERdissolved MISS CARRAdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off