DOSSIERS / AHMED VENET
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Sole trader dossier

AHMED VENET

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-897609830 · 897609830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED VENET
fr_inpi
897609830
fr_inpi
dissolved
fr_inpi
2021-03-26
fr_inpi
2023-12-31
fr_inpi
228 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A2BactiveA LA FONTAINE CONSEILSdissolvedALVARO PARESactiveAMICALE DU 228 RUE DE COURCELLESactiveANDRE CLEMENT DESCHATEAUXdissolvedASSISTANCE HABITAT DISCOUNTdissolvedASSOC SAUVEGARDE ENVIRONNEMENT SONOREactiveCHRISTIAN CHARLETdissolvedCOLETTE CHALIFOURdissolvedDAMIEN IMBERTdissolvedDANIEL HEUVELINEdissolvedDANIELLE SAWAYAdissolvedDINAactiveDOMINIQUE FRANCOIS MARIE FREMONDactiveDylan David Driss NATAFactiveECOLE DE MUSIQUE LES MI MI SONT LAactiveEMELINE PINTRANDactiveGILLES LEVEAUXdissolvedJEAN MARC SERGE AMIOTactiveJOEL HENRI LOUIS BASTIENdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off