DOSSIERS / AHMED HOSNI
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Sole trader dossier

AHMED HOSNI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-06
KYBE ID: FR-510694540 · 510694540 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED HOSNI
fr_inpi
510694540
fr_inpi
dissolved
fr_inpi
2009-02-06
fr_inpi
2024-12-19
fr_inpi
3 BD DE BEAUMONT, 35000 RENNES
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

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

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off