DOSSIERS / AHMED SOPHI
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Sole trader dossier

AHMED SOPHI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897765038 · 897765038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SOPHI
fr_inpi
897765038
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2023-12-31
fr_inpi
6 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 SERVICESdissolvedADAM-AMINE SOPHIdissolvedADAM BELOUKAdissolvedALM PRESTIGEdissolvedAMINA AOUCHARdissolvedAM PRESTIGESdissolvedASSA KANTEactiveASS R.V.A.S.F.dissolvedAZIZE ABDOUdissolvedBADIA FRIDIdissolvedBERLINE FRANCE SERVICEdissolvedB H PEINTUREdissolvedBRUNO JACQUES CHAKERdissolvedCALIN VARGAdissolvedCHRISTIAN OMASOMBO LUNGEactiveCLAUDE PETITdissolvedDAOUDA KANOUTEactiveDAVID CHRISTOPHE GEORGES AVERTYdissolvedDJIBRIL FOFANAactiveDORIAN RABINdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off