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Sole trader dossier

AHMED BEN MBAREK

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-892895749 · 892895749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BEN MBAREK

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Registration892895749

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Statusdissolved

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Incorporated2020-11-23

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Dissolved2024-04-30

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Registered address14 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Benomar Feroudjactive ELIANE LUCIE MILLETdissolved INDIVISION PERRIN ALICEdissolved INFORMATIQUE AZUREENNEdissolved ISAAC ROGER SOUSSANdissolved JEAN CYRILLE GILLYdissolved LAURIE AIMEE DA CUNHAactive LUCIEN BORNEdissolved MARZOactive MEHDI DJALOUTdissolved MG COIFFURE CAFRINEdissolved Montassar Benabdallahactive [ND]dissolved [ND]dissolved [ND]active NJ SABAHdissolved PACA BUILDINGactive PACA RIDESactive RONGXI WUdissolved VICTOR GEORGES SION HAYATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-04-30Dissolved / struck off