DOSSIERS / AHMED DAOUDA
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Sole trader dossier

AHMED DAOUDA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-920075645 · 920075645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED DAOUDA
fr_inpi
920075645
fr_inpi
dissolved
fr_inpi
2022-10-04
fr_inpi
2024-12-31
fr_inpi
45 RUE REBEVAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ANA ISABEL PALACIOS IZQUIERDOdissolvedAntoine RousselotactiveARMAND DIAZdissolvedASSOCIATIONactiveAURELIE SEVIL JARIODdissolvedAYMARASactiveBARDIA ZELLIdissolvedBENOIT LAFONTAINEdissolvedBORIS BOUSSARDdissolvedCHOEUR LINEAactiveCHRISTELLE ANDANSONactiveCHRISTIAN MERLOactiveCLAIRE MARIE GUYONdissolvedCLARA HAUTECOEURdissolvedCOSMETIQUE AFROdissolvedDAVID MICHEL GASTON SAMSON THIBAUdissolvedDONATIEN FRANCE SCHRAMMactiveDOUCET NETTOYAGEactiveEMILE AUGUSTINEdissolvedEMMANUEL SALAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off