DOSSIERS / AHMED ASSOUMANI
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Sole trader dossier

AHMED ASSOUMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893224048 · 893224048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED ASSOUMANI
fr_inpi
893224048
fr_inpi
dissolved
fr_inpi
2021-01-20
fr_inpi
2023-12-31
fr_inpi
10 RUE EMILE BLEMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER EL HAMDAOUIactiveABDEL RAHMAN SALEHactiveABDOULAYE TOUREdissolvedALAIN GITHdissolvedALI AHMEDactiveARIF MOHAMMADdissolvedASSOCIATION HUMANITAIRE FRANCAISE POUR AIDER LES POPULATIONS DES MONTAGNES NUBAactiveASSOC MAMAN CONGOLAISE D'ILE DE FRANCEactiveCOLLECTIF DES MANAGERS TOURISTIQUES CONGOLAIS (CMTC)activeESPACE WAJLERactiveHUBERT FELIX CALVADOSdissolvedJAMM PARISactiveKAPITAactiveLOUIS DINNATdissolvedMAHMOUD SALEHactive[ND]active[ND]active[ND]dissolvedSCI INDEEDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off