DOSSIERS / AHMED DETTA
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Sole trader dossier

AHMED DETTA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-07
KYBE ID: FR-892625369 · 892625369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED DETTA
fr_inpi
892625369
fr_inpi
dissolved
fr_inpi
2021-01-07
fr_inpi
2023-12-31
fr_inpi
13 RUE MOLLIEN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAM KALINOV BORISOVdissolvedAdam nikasactiveADEM BORISdissolvedBenjamin TisonactiveCHRISTEL VIRGINIE TAMBOREROdissolvedCORINE MENIERdissolvedCORTEXANOdissolvedCORTEXANO 2dissolvedDIMITRIOS XIOURASactiveFAFEdissolvedFANANDEdissolvedISMAEL DE LOS REYES GARCIAactiveISMAEL GARCIAactiveJACQUELINE KINOSIANdissolvedJEAN MARC JEAN-MARC JEAN-BERNARD DECKERdissolvedKRISTIAN TENKOdissolvedLAURENT MARCEL PROUSTdissolvedMARIE THERESE MARIE-THERESE IFFOURdissolvedMaxence MartinactiveMEHDI CHEMMAMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off