DOSSIERS / AHMED EL BOUHSAINI
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Sole trader dossier

AHMED EL BOUHSAINI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799165337 · 799165337 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED EL BOUHSAINI
fr_inpi
799165337
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-05-22
fr_inpi
47320 BOURRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MASSETdissolvedASS FONCIERE DE REMEMBREMENT BOURRANdissolvedASSOCIATION POUR LA RESTAURATION D UN EDIFICE DU PATRIMOINE RURALactiveCANTINE INTERSCOLAIRE BOURRAN-LAGARRIGUEactiveCHRISTIAN VERGNIOLdissolvedCLAUDETTE ARLETTE CAYROUdissolvedCOMITE DES FETES DE BOURRANactiveCTRE COM ACTION SOCIALE DE BOURRANdissolvedFRANCINE JALESdissolvedGUY MARCISdissolvedIDA CALGAROdissolvedISIDE PORROactiveJACQUES ROBERT FANTONdissolvedJEAN CLAUDE MALAURIEdissolvedLOUISETTE MIONIactiveMARGUERITE LAFUSTEdissolvedMICHEL BERTAUXdissolvedPROVALEdissolvedSICA DE M & M DES PROD PROVALdissolvedSOCIETE DE DISTRIBUTION HORTICOLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off