DOSSIERS / FAICAL BEN ABDELAZIZ BOUNOUH
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Sole trader dossier

FAICAL BEN ABDELAZIZ BOUNOUH

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-511154163 · 511154163 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAICAL BEN ABDELAZIZ BOUNOUH
fr_inpi
511154163
fr_inpi
dissolved
fr_inpi
2009-03-10
fr_inpi
2017-05-31
fr_inpi
192 B RUE DE VAUGIRARD, 75015 PARIS
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 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-29

Risk journey — why 18?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif