DOSSIERS / MOURAD AMMAR
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Sole trader dossier

MOURAD AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538293085 · 538293085 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOURAD AMMAR
fr_inpi
538293085
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2012-02-09
fr_inpi
21 AV CHARRAS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDALLAH BEN AMMARdissolvedAHMED ZAITOUNIdissolvedAHMET OZTURKdissolvedBABINO.TELactiveBOUCHRA EL MJABBERdissolvedCAPADOCCE CHEZ KELLECIdissolvedCATHERINE HUGUETTE JANINE GUILLAUMEactiveDJ PIZZAdissolvedEUROPE TIRAGE GRAPHISMESdissolvedFABRICE POISEAUactiveFATIHA BEN BAHORdissolvedGHRIB MANSOUR ET ADOUANI MUSTAPHAdissolvedHAMMARA BERROUKECHEdissolvedHENRIETTE MUSSAdissolvedKHALID ARROUMdissolvedKHELIFA CHERIETdissolvedLE BOSPHOREdissolvedLILIA SOUISSIdissolvedOZLEM TOPACdissolvedPALLUT BUFFET ACAPULCOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-22

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score26/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif