DOSSIERS / ACHI ACHI SEVERIN
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Sole trader dossier

ACHI ACHI SEVERIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902710268 · 902710268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACHI ACHI SEVERIN
fr_inpi
902710268
fr_inpi
dissolved
fr_inpi
2021-09-06
fr_inpi
2023-12-31
fr_inpi
2 T RUE PRESIDENT EDOUARD HERRIOT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

abdelkader nadouractiveABDOULAY DRAMEactiveABDOURAHAMANE BARRYactiveAboubakar HaroundissolvedABRAHAM CAMARAactiveAguibou DIALLOactiveAhmadKhan KHWAJAKHELactiveAHMAT MAHAMAT HASSANdissolvedAlla MENSHUTKINAactiveAMINA BACHIR KAABERactiveAmin Belhadj benzianedissolvedAmir HAROUN IDRISSactiveAmirsalahiddin Alkhadraactiveammar zaidiactiveANAS ATAYB NOURADINactiveanna-maria iacobactiveAntonio Mamadu ALIMO HOTCHA BAactiveAyuub NuuractiveAzzeddine BahalouldissolvedBILE YOUSSOUF MAHMOUDactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off