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Sole trader dossier

Ahmed Rouai

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-952201390 · 952201390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAhmed Rouai

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Registration952201390

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Statusdissolved

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Incorporated2023-07-03

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Dissolved2025-03-20

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Registered address62 RUE DE L'EVECHE, CCAS AGENCE CENTRE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELMOUMEN CHERAFTdissolved ABDERRAZAK KECHRIDactive ABDULRAHMAN JABARKHEILdissolved ABDUL RAZAQ RAZAQ ABDUL KATAWAZIdissolved ABOU BAKER SEDDIK TRAD KHODJAactive ADEL KEMMOUMactive ASADULLAH SAFIdissolved AUGUSTIN SZOCSIdissolved CHERIFA BEN OTHMENactive EHSANULLAH OMARIdissolved EL HADI EL HADI LAKHDAR EZZINEdissolved FAICAL NEKROUFactive HICHEM SOUAIEGHactive HIJRATULLAH AMDARTactive IRSHAD HUSSAINdissolved KAMEL BAIZIDIactive LALSHEREEN HASSANKHELactive MAAMAR HENAINIactive M'BO SYLLAdissolved MOHAMED ARABIactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-03-20Dissolved / struck off