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Sole trader dossier

AHMED BENGOUNI

FRANCE · SOLE TRADER · INCORPORATED 1983-12-25
KYBE ID: FR-306802869 · 306802869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BENGOUNI

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Registration306802869

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Statusdissolved

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Incorporated1983-12-25

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Dissolved1992-03-06

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Registered address21 RUE CONDORCET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED CHOUBRIKdissolved ALEXANDRE MOSINIAKdissolved AUX 9 BLES D'ORdissolved BOULANGERIE HADDAGactive BRAHIM GHORRIactive DANIELLE ROBARDELLEdissolved DE L'AUTRE COTEactive EL HADJ VAKASSA MICHAEL KARAMOKO EL HADJ VAKASSAdissolved GERARD JEAN PAUL LANTRAdissolved JEAN BILLONdissolved JOCELYNE LECOINdissolved LUDOVIC BARDOUXdissolved [ND]active [ND]active PIERRE ANDRE RICHYdissolved SOC BENGOUNI A CHOUBRIK Aactive TOM RONOTdissolved VALERIE MELISactive ZAID OUNESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-06Dissolved / struck off