DOSSIERS / AHMED BOUNOUH
← SearchExport PDF
Sole trader dossier

AHMED BOUNOUH

FRANCE · SOLE TRADER · INCORPORATED 1986-04-09
KYBE ID: FR-337855407 · 337855407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BOUNOUH
fr_inpi
337855407
fr_inpi
dissolved
fr_inpi
1986-04-09
fr_inpi
2001-06-30
fr_inpi
32 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON INVESTISSEMENTdissolvedABCZ PARTNERSactiveAlice THEBAULTactiveANGELA KOEMBOdissolvedASSOCIATION FRANCOPHONE DE LA SOLIDARITEactiveAU RENDEZ-VOUSdissolvedBENOIT BERTHOUactiveBERNADETTE BIRONdissolvedCABINET BERTHOUdissolvedCHRISTIAN MARIE JOANNY PELOUactiveCLAUDE MERALdissolvedDOMINIQUE GARRETdissolvedEKOALAactiveEUSKUGRICdissolvedGUILLAUME RIETSCHactiveHENDRIKUS JOHANNES LUCIEN HOOGARDIEactiveIND. DURAND REP PAR MME BIRON FRANCOISactiveJACOB SEBBANdissolvedLES JARDINS DE SEINEdissolvedMARGO AND COdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off