DOSSIERS / AHMED BOURIGA
← SearchExport PDF
Sole trader dossier

AHMED BOURIGA

FRANCE · SOLE TRADER · INCORPORATED 2002-11-28
KYBE ID: FR-444315428 · 444315428 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BOURIGA
fr_inpi
444315428
fr_inpi
dissolved
fr_inpi
2002-11-28
fr_inpi
2003-04-14
fr_inpi
77 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHALIM MESSAABIdissolvedADAM CHERIFactiveADAR DELICESdissolvedADAR DISTRIBUTIONdissolvedAHMED TAKI EDDINE NASRIactiveALI JBIRAactiveALLAN-TANGUY GLOUactiveAREZKI AGGADdissolvedAYOUB ADAM ZERROUQIdissolvedBATI DECORdissolvedB.A. TRANSPORTactiveBOLASEKE MBOKOKOactiveCOURTIFIdissolvedETUDE REALISATION INSTALLATION ELECTRICIdissolvedFAN CLUB COUTURE MARIAM KactiveFELIX ROMAINdissolvedHOUCINE BOUJEMAAOUIdissolvedLenny RAMÉactiveMARIAM CAMARAdissolvedMORBELLI NOUVEAU CONSTRUCTEURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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