DOSSIERS / AHMED LAOUADI
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Sole trader dossier

AHMED LAOUADI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-07
KYBE ID: FR-332850023 · 332850023 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED LAOUADI
fr_inpi
332850023
fr_inpi
dissolved
fr_inpi
2005-07-07
fr_inpi
4 CHS MARCELIN BERTHELOT, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AREMECactiveAUTOCONTROLEdissolvedCARDAGE DES TROIS PIERRESdissolvedCMMdissolvedDISTRIB ELEMENTS CARROSSERIE AUTOMOBILEactiveD.K.O.MdissolvedFILATURE VANDENBERGHE-DESURMONTdissolvedFRANCE GLASS TOURCOINGdissolvedIDM BATIMENTactiveISOTOPactiveJEAN-PIERRE MICHEL PICAVETdissolvedJULIE CARDENIAdissolvedMICHEL MICHELE PANELLAdissolvedMONIQUE MEDOactiveNAOFEL MAJRIdissolvedOMP-BATdissolvedPHILIPPE LUCIEN DEKUYSSCHEactiveSARIIdissolvedSARL VANDENPLASdissolvedSCI ANNYVANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif