DOSSIERS / AHMED NAIT IGHIL-GUINAND
← SearchExport PDF
Sole trader dossier

AHMED NAIT IGHIL-GUINAND

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-391310265 · 391310265 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED NAIT IGHIL-GUINAND
fr_inpi
391310265
fr_inpi
dissolved
fr_inpi
1993-06-01
fr_inpi
1993-06-01
fr_inpi
RES LES MILLEPERTUIS, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAMASSO TRAOREactiveAMMAR RABAIdissolvedANDRE BIANCOdissolvedANTONIO DE BRITOdissolvedASSOCIATION ART ET DANSEdissolvedBADEA MARTINOTTIdissolvedCHRISTINE DIDIERdissolvedDIDIER RAIMBAULTactiveGENEVIEVE LEBOUCHERdissolvedGERARD MICHEL FRANCOIS BOURGETdissolvedHAÏM BETTACHactiveIPANGU BUKAdissolvedJEAN-CLAUDE ADAMdissolvedJEAN JACQUES PIERRE WEILdissolvedJEAN PIERRE DIBOUEY-N'TAMBAdissolvedJEAN PIERRE TERNOISdissolvedJOAO PAULO BAPTISTA PEREIRAdissolvedLA PATIENCEdissolvedLES MILLEPERTUIS CATH-ANNdissolvedLE SON DERAILLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off