DOSSIERS / ES SAID AMHAOUCH
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Sole trader dossier

ES SAID AMHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2013-01-21
KYBE ID: FR-489215152 · 489215152 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ES SAID AMHAOUCH
fr_inpi
489215152
fr_inpi
dissolved
fr_inpi
2013-01-21
fr_inpi
206 RUE HENRI MOISSAN, 30900 NIMES
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 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif