DOSSIERS / AHMED AROUR
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Sole trader dossier

AHMED AROUR

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-889011144 · 889011144 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED AROUR
fr_inpi
889011144
fr_inpi
dissolved
fr_inpi
2020-09-15
fr_inpi
2020-10-05
fr_inpi
3 RUE SAINT FERREOL, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACODEC AGENCE POUR LE CONDITIOdissolvedALFRED CARTAdissolvedAUGUSTIN PIGNONdissolvedCAMILLE LERDAdissolvedCHEMICALdissolvedCHRISTEL VANESSA LAVAGNAdissolvedCOMPO 7dissolvedEVELYNE MEYERdissolvedINTERNATIONAL TRANS'S AFFAIRESdissolvedMARCEL AZOULAYactiveMONIQUE CRISPINdissolved[ND]dissolvedOLIVIER ERIC DANSAULTdissolvedPIERRE PIGNONdissolvedRENEE PAULETTE ANGELE DI MAIOdissolvedSAID HEBIRETdissolvedSALIMA CHEGUETTINEactiveSARL INCIMERdissolvedSERGE BILOEdissolvedSYNONYME BONHEURS ORIGINAUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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