DOSSIERS / AHMED SOUISI
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Sole trader dossier

AHMED SOUISI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-889145983 · 889145983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SOUISI
fr_inpi
889145983
fr_inpi
dissolved
fr_inpi
2020-09-18
fr_inpi
2023-12-31
fr_inpi
RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELATIF FEKIHdissolvedABDELWAKIL BENGANAdissolvedACHRAF BIREMactiveACHREF ZAHAFdissolvedADAM KAJEIOUactiveADEL KOUKIactiveAdem DjaafrfactiveADNENE BEN CHAABANEdissolvedAHMED AOUADIactiveAHMED HLOULAdissolvedAHMED MASRAWIdissolvedAHMED TABIdissolvedAISSA AISSAdissolvedALAIN GARDESdissolvedALA NAKHNOUKHdissolvedALEXANDRE HUNdissolvedALEXANDRE MAXENCE MOXELdissolvedALI BADRIdissolvedAMAURY CESPESESdissolvedAMIN BELGACEMdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off