DOSSIERS / AHMED AYACHI
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Sole trader dossier

AHMED AYACHI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-894504604 · 894504604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED AYACHI
fr_inpi
894504604
fr_inpi
dissolved
fr_inpi
2021-01-20
fr_inpi
2024-12-31
fr_inpi
14 RUE NEGRESKO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ISRAEL SEKNAZIdissolvedALINE EREDIAdissolvedCLAIRE MARIE VERONIQUE CHARLOTTE EYSSAUTIERactiveCLEMENT AUFFANdissolvedDAN LILTIdissolvedDAVID BERNARDdissolvedDOMINIQUE CHRISTINE CANESSAactiveIMMOBARdissolvedJEREMIE FAUREactiveKHALIDA AZOUZactiveLE POTAGERactiveMAISON AMERIQUE LATINE ET CARAIBES PACAactiveMOHAMED ISMAIL ZAOUIdissolvedMOSHE-HAIM SEBBAHactivePATRICK IMBERTactiveSITARA REMTOULAactiveSYNDICAT SES COPROPRIETAIRESactiveTHIERRY PHILIPPE ROBARTdissolvedUNDERGROUND ETABLISSEMENTactiveV.O DU SUDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off