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Sole trader dossier

AHMED BOUCETTA

FRANCE · SOLE TRADER · INCORPORATED 1998-06-09
KYBE ID: FR-419093836 · 419093836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BOUCETTA

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Registration419093836

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Statusdissolved

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Incorporated1998-06-09

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Dissolved1999-06-30

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Registered address1 MAIL DAVID D'ANGERS, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASIAN ENTERTAINMENTactive ASSOCIATION CHANCE ET PROTECTION POUR TOUTESactive AURELIE BOURMAULTdissolved CHAKIB MANSOURI TAFTactive DAMIEN JAMETactive DANCE HOPEactive DOROTHEE LEFEVREdissolved DRISS EL ATTAOUIdissolved ELILAGdissolved EVGUENI KOLODIYEVactive FONDS D'EXCELLENCE CONGOLAISactive FOOD CENTERactive GIOVANNI DEHARBEdissolved ISMAEL DALANGUEREdissolved MARIE-ANNE SYLVIE BALANGERactive MAXIME PARDOdissolved [ND]active [ND]dissolved TST MICROactive VERONIQUE ANDEME NGOUAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off