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Sole trader dossier

AHMED SOUALHIA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-20
KYBE ID: FR-910668110 · 910668110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED SOUALHIA

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Registration910668110

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Statusdissolved

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Incorporated2022-02-20

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Dissolved2024-12-31

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Registered address12 AV DE L’EUROPE, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFNENE SEFOUANEdissolved AHKILA GUERCIdissolved ASSYA ANKOUSdissolved BADER-DDIN EL-KHACHTOURdissolved CHAIMA LAKHOUAJAdissolved CONFORT EXPRESSactive ECOLOGICAL CHANGEactive FIVE FLAVOURSdissolved HASSIBA DJAFER CHERIFdissolved HENOC MASUNGIdissolved ICHAM CHEREFdissolved KEMAL OMANOVICdissolved Larbi Sefouanedissolved MEHDI MOHRIZactive MOHAMMED-ELAMINE MENOUARdissolved MOUNIR BIRIdissolved MOURAD BELLALdissolved [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off