DOSSIERS / AMMAR BOUDJEMAI
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Sole trader dossier

AMMAR BOUDJEMAI

FRANCE · SOLE TRADER
KYBE ID: FR-305627119 · 305627119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMAR BOUDJEMAI
fr_inpi
305627119
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUX TROIS MARCHES S A R LdissolvedAZZEDINE DEBAHdissolvedCOMPTACTdissolvedDANIEL GILBERT TESTEdissolvedDANIEL JEAN ERNEST PARROTdissolvedENTREPRISE TEDdissolvedFERNAND LECLERCdissolvedJACQUES SENHADJIdissolvedJEANNE KLOSEdissolvedJOSEPH ROSSIdissolvedLETTRES D'ORdissolvedMARIE JOSE GEORGETTE FRANCOISdissolvedMAURICE NASLINdissolvedM DANABEDIANdissolvedMICHEL DUPONTdissolvedMICHEL LECLERCQdissolvedMOHAND RAMDANIdissolved[ND]dissolvedPAULETTE BIDAULTdissolvedPHILIPPE HENRI MARCEL MOURETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off