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Sole trader dossier

Ahmed Atia

FRANCE · SOLE TRADER
KYBE ID: FR-952514677 · 952514677 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAhmed Atia

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Registration952514677

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Statusdissolved

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Dissolved2024-10-24

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Registered address50 RUE des Carriéres, 92150 Suresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

01-ARCHIVEdissolved ALEXANDRE AL KALLASdissolved ALEXANDRE ASKIENAZYactive ANASTASIIA EMELIANOVAdissolved ARKAT RESIDENCEdissolved AUGUSTIN BAUDELET DE LIVOISdissolved AUTEUILactive CHARLOTTE ANNE OLIVIA GIRARDdissolved CHRISTINE COLSONactive CHRISTINE GISELE FANEYdissolved D'ALAUZIER CONSEILdissolved DAVID YORAM SCHEINdissolved ENTREPRENDRE C'EST TOPactive ESTHER BENUCKdissolved FRANCOISE MARCADETdissolved FUDELIN CONSEILSdissolved FVTOOLSdissolved GERALDINE QUENINdissolved GUY LENCHANTINdissolved HETRE AU JARDINdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-10-24Dissolved / struck off