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Sole trader dossier

Ahmed Gazzah

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983034570 · 983034570 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAhmed Gazzah

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Registration983034570

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Statusdissolved

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Incorporated2024-01-03

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Dissolved2024-01-29

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Registered address109 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

BAPTISTE GIBERTactive BEATRICE ANNE MARIE DUTEILdissolved BEATRICE TACOUHIE CLERYdissolved BLOC ETANCHEactive Carla Hassounactive Carol EL SKAFactive CLAIRE TELY ARRIIactive CŒUR SPIRITUELactive DEMENAGEMENTS TRANSPORTS BATISSE-FIEVETdissolved DI MARZO ET COMPAGNIEdissolved DJAMEL ZAZOUIactive DOMINIQUE MARIOLIdissolved FREDERIC BRUNO GERARD DELESTREdissolved GEORGES LUCIEN FRANCOIS OLCESEactive INSTITUT BELLEZZAactive JACQUES LELOUCHEdissolved JALEL LOGHMARIdissolved JAMAL MAHDOUTdissolved Jérémie Gérard PIOTdissolved JR LOCATIONdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2024-01-29Dissolved / struck off