DOSSIERS / AHMED AIT BAHA
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Sole trader dossier

AHMED AIT BAHA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-899862940 · 899862940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED AIT BAHA
fr_inpi
899862940
fr_inpi
dissolved
fr_inpi
2021-06-24
fr_inpi
2024-12-31
fr_inpi
ZONE INDUSTRIELLE, 06510 CARROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

4 BdissolvedALAIN BALDINdissolvedALAIN JUTTINdissolvedALBERT NINIdissolvedALFRED HUGONNARDdissolvedALU PROdissolvedAMB SERTECdissolvedANH TUAN THAI-THUCdissolvedARKOCHIMdissolvedASSISTANCE CONSULTANTS SERVICESdissolvedBARTHELEMY GASTINELLIdissolvedBCI BIZREH CHEMICAL INDUSTRYdissolvedBLUE SKY INTERNATIONAL SAdissolvedBORIS NIKONOFFdissolvedCALDISdissolvedCAROS BENDIX PECCIOL970800462dissolvedCARROSSERIE J. GARNEROdissolvedCEFI SUDactiveCESAR JOSEPH PASCAL NEGROdissolvedCHANTEXdissolved

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off