DOSSIERS / IBTISAME AHMIED
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Sole trader dossier

IBTISAME AHMIED

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892622655 · 892622655 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBTISAME AHMIED
fr_inpi
892622655
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-01-01
fr_inpi
RUE DE LA STATION, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIONCOMactiveAHMED BOUZAROURAdissolvedAMICALE FRANCONVILLEdissolvedAMICALE FRANCONVILLE GYMNASTIQUE VOLONactiveASS LA BROCANTE FRANCONVILLOISEactiveASSOCATION RENCONTRES VILLES JUMELEESactiveASSOC SOLID TRAVAIL IMMIGRANTSdissolvedBASKET CLUB FRANCONVILLEactiveCAISSE DES ECOLES DE FRANCONVILLEactiveCERCLE MEDAILLES JEUNESSE SPORT PARISISactiveCLUB BOULISTE FRANC PLESSISactiveCOMPAGNIE ROXANEactiveCTE ENTENTE ANCIENS COMBA & VICTI GUERREactiveCTRE COM ACTION SOCIALE DE FRANCONVILLEactiveEDMOND LEBOUCQdissolvedFOOT CLUB FRANCONVILLE PLESSISactiveFRANCONVILLE SPORTS DE GLACEactiveGABRIELLE FOLLIOTdissolvedHA JACQUES DA CUNdissolvedJUDO CLUB DE FRANCONVILLEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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