DOSSIERS / MOHAMED BOURAOUI BEN SGHAIER
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Sole trader dossier

MOHAMED BOURAOUI BEN SGHAIER

FRANCE · SOLE TRADER · INCORPORATED 2020-06-24
KYBE ID: FR-792994311 · 792994311 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BOURAOUI BEN SGHAIER
fr_inpi
792994311
fr_inpi
dissolved
fr_inpi
2020-06-24
fr_inpi
298 RTE DE GENAS, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNESA RENOVATIONactiveALBERIC BONIactiveBilal BOUMAHDIactiveDICTINIO VERBOdissolvedEMMANUEL MARIONdissolvedERIC BESSAactiveERIC JACQUES VALENTINdissolvedFARIDA NESSABAactiveGERMAIN ROBERT LUMBACAactiveGHSLdissolvedGI DISTRIBUTIONdissolvedHugues Jean-Baptiste HOHMANNactiveJERALIdissolvedKENZA LAIMENEdissolvedLATIFA SEBEIdissolvedLAURENT ALCOCERdissolvedMARIAN IONUT BANCILAdissolvedMGI PROdissolvedMOHAMED ILYES MERZOUGUIdissolvedMOHAMED REDA BABA ALI TURQUIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-13

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif