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Sole trader dossier

AMMAR BOUGUETT

FRANCE · SOLE TRADER · INCORPORATED 1990-06-30
KYBE ID: FR-311971238 · 311971238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMMAR BOUGUETT

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Registration311971238

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Statusdissolved

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Incorporated1990-06-30

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Dissolved1998-04-30

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Registered address120 AV EUGENE DONADEI, 06700 SAINT-LAURENT-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIR CONFORT ENERGIE SERVICESdissolved ALTAIRdissolved AZUR AQUITAINE AVOCATdissolved BORIS AROUTINIANdissolved CAP IMMOdissolved CARROS INVESTactive CBIdissolved CHRISTINE LABORIEdissolved COPYWRITEdissolved COTE D'AZUR CONSTRUCTIONdissolved DIDIER CHARLES PASCALdissolved DOMINGOS DE OLIVEIRA FERREIRAdissolved ENTREPRISIMMOdissolved FINOLI FRANCEdissolved FLAMdissolved FONGERIMMOactive FORUM 3000active NBIactive NBPdissolved NORMAFRANCE BATIMENTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-30Dissolved / struck off