DOSSIERS / AHMED BOUNOUA
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Sole trader dossier

AHMED BOUNOUA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-15
KYBE ID: FR-440650257 · 440650257 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BOUNOUA
fr_inpi
440650257
fr_inpi
dissolved
fr_inpi
2002-01-15
fr_inpi
9 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement