DOSSIERS / IMAM AHMED
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Sole trader dossier

IMAM AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-891957961 · 891957961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMAM AHMED
fr_inpi
891957961
fr_inpi
dissolved
fr_inpi
2020-12-11
fr_inpi
2023-12-31
fr_inpi
6 RUE DU NOVICIAT, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELLAH HAMZAdissolvedABF BATactiveADAMA CAMARA KEITAdissolvedAdem FedjiactiveAhmed-Dida MOHAMED CHIAA AHMED DIDAdissolvedBAH HASENA EIDAdissolvedCENTRE ACCUEIL INFORMATION ORIENTATIONactiveCharles Arsene GONCALVESactiveCHRISTELLE FRANCOISE TRACCARDactiveCyril PELLEVETactiveDAVID BORDESdissolvedDAVID COULOUMEdissolvedDIAGNOSTIC HABITATactiveHALIMA BOUKHELALAactiveHUZMAAN AOMAR EL KASIMIactiveIBRAHIM HOUSSEIN ISSAdissolvedIlyass EL OTMANIactiveJAIRO HUMBERTO JAIRO HUMBERTO MUNOZ CIFUENTESdissolvedJean-Luc Christophe CELLAMENactiveKHALED CHALABIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off