DOSSIERS / AHMED WAHI
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Sole trader dossier

AHMED WAHI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-08
KYBE ID: FR-527750889 · 527750889 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED WAHI
fr_inpi
527750889
fr_inpi
dissolved
fr_inpi
2010-10-08
fr_inpi
CLOS DE BARDY, 47500 FUMEL
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

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif