DOSSIERS / AHMED BOUJNAH
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Sole trader dossier

AHMED BOUJNAH

FRANCE · SOLE TRADER · INCORPORATED 2013-04-30
KYBE ID: FR-790561658 · 790561658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BOUJNAH
fr_inpi
790561658
fr_inpi
dissolved
fr_inpi
2013-04-30
fr_inpi
2016-04-28
fr_inpi
28 RUE DE MIMONT, C/O ESPACE BUREAUTIQUE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER HAMZIdissolvedAD BATIMENTdissolvedA.D.S.dissolvedALA COSTICEANUactiveALDERICOdissolvedALEXANDRE RENE RAOUL GARRAULTdissolvedANTONIO TAVARES CARDOSOactiveAZUR CONSTRUCTIONdissolvedBATI PLUSdissolvedBATI REVES PROVENCEdissolvedBEN AISSA ECHAFAUDAGEactiveBT CONSTRUCTIONactiveCAB24dissolvedCAGLI PACAdissolvedCANDIZactiveCANNES RIVIERA BATIMENTdissolvedCD MANAGEMENTdissolvedCIEL BATdissolvedCLAUDE FRANCIS DEBUIGNEdissolvedCRISTINA FLORENTINA TUTULEAactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off