DOSSIERS / AHMED BEN HASSOUNA
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Sole trader dossier

AHMED BEN HASSOUNA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-904345212 · 904345212 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BEN HASSOUNA
fr_inpi
904345212
fr_inpi
dissolved
fr_inpi
2021-09-21
fr_inpi
2021-10-28
fr_inpi
168 RUE SAINT PIERRE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKADER CHACHOUdissolvedADRIEN BRESCHdissolvedAHMED BOUKETIRactiveAMINE BOUHOUactiveAREZKI TITOUCHEactiveAugustin Matéo DEVIEUXactiveBADIS OUESLATIactiveBAHAA EDDINE HAMDANEdissolvedBAI PRISCA HOUNDEKINDOactiveBASSEM HAMROUCHEdissolvedBob Saint-Cyr GREKOVOUNGBOactiveBogan Soley YaoactiveCHIRINE KOUADRI-AICHOUCHEactiveD7 LOCATIONdissolvedElsa Léa BORVALdissolvedHATEM HADDADactiveILYES EL ASRIdissolvedIMANE ABELOUASdissolvedIsmahen MhiriactiveJUSTINE MEUNIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off