DOSSIERS / AHMED ALIOUI
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Sole trader dossier

AHMED ALIOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-923601520 · 923601520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED ALIOUI
fr_inpi
923601520
fr_inpi
dissolved
fr_inpi
2023-06-05
fr_inpi
2025-04-01
fr_inpi
1 RUE ANNE FRANK, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1DON1CAUSEactiveAbdelkader MAHFOUDactiveABDURRAHMAN DOOSTDARactiveanabelle maryssa sanchez missiloudissolvedASS REGION INSERTION ECONOMIQUE SOCIALEactiveBIWATRANSPORTactiveETUDES ET CHANTIERS ILE DE FRANCEactiveFAIZA OUHADDAactiveGUY MORETTIdissolvedJEAN CHRISTOPHE BERNARDdissolvedJEAN-LUC ALAIN MILLERETdissolvedJUSLAIN STANISLAS MAKELAdissolvedKAMAL AKREMIdissolvedLA FABRIQUE DES ETOILESactiveMEHMET CETIN CELIKdissolvedMEHMET CETIN CELIKdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off