DOSSIERS / ESSAID BOUGACI
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Sole trader dossier

ESSAID BOUGACI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-20
KYBE ID: FR-451743561 · 451743561 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
ESSAID BOUGACI
fr_inpi
451743561
fr_inpi
active
fr_inpi
2004-01-20
fr_inpi
24 AV GABRIEL PERI, 69190 SAINT-FONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-08

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif