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Sole trader dossier

AHMED SGHAIER

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-911284099 · 911284099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED SGHAIER

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Registration911284099

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Statusdissolved

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Incorporated2022-02-25

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Dissolved2024-12-31

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Registered address20 RUE MARC SANGNIER, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AHMED GRATIactive AM BATIMENTSdissolved ANNE-MARIE RAKOTOFIRINGAactive ARNAUD SERGE DANIEL DELAHAYEdissolved CHARLOTTE GAULTIERdissolved COPR 20 RUE MARC SANGNIER 94 MAISONS ALFORTactive CYDJI BIA-LAYOUSSEdissolved ELEGISTSactive EUSEBIO MANUEL DE BARROS GONCALVESdissolved FIDUCIA & PARTNERSactive GLQ IMMOBILIERactive HELENE HAAGdissolved Hugo Jean-Michel Barrier-Hachetactive IMEN MAHFOUDHactive INDIVISION POUYETactive JEAN-PHILIPPE NICEdissolved LOUP MARIE POTELactive Nawel Ben Houriaactive [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off