DOSSIERS / AHMED BOUZIANE
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Sole trader dossier

AHMED BOUZIANE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-05
KYBE ID: FR-343388682 · 343388682 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BOUZIANE
fr_inpi
343388682
fr_inpi
dissolved
fr_inpi
1988-01-05
fr_inpi
1988-07-31
fr_inpi
20 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

1TEAM PRODUCTIONdissolvedABDERRAHME AMAIRIdissolvedAFRIQUE SERVICEdissolvedAGAVNI KUMLAdissolvedALAIN BELAONdissolvedALAIN LE MAOUTdissolvedALDEYAactiveAMADEUS COMPUTERactiveAMARO DE JESUS GOMES PESSOAdissolvedANDREE ALICE MOUGEOTactiveANNICK BRESTdissolvedARABIAN MODERN SERVICE AND ASSISTANCEdissolvedARTRANSPORTdissolvedASOCIATION GRAALactiveASTRAL ELECTRONIC PROTECTIONdissolvedBELAID SAHRAOUIdissolvedBORISLAV VRADJALIEVdissolvedBRIGITTE RODRIGUEZdissolvedCENTRALE INTERNATIONALE DE DIFFUSIONdissolvedCENTRAL VIDEOdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off