DOSSIERS / MOHAMED ALI BOUGACHA
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Sole trader dossier

MOHAMED ALI BOUGACHA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-828315689 · 828315689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI BOUGACHA
fr_inpi
828315689
fr_inpi
dissolved
fr_inpi
2017-01-16
fr_inpi
2021-04-01
fr_inpi
3 CHE DES TROIS SOURCES, 95290 ISLE ADAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMAD ALBAROUDIactiveBASSAM RICHETactiveCABINET MEDICAL DES TROIS SOURCESdissolvedCONTIactiveDANIELLE ZEITOUNdissolvedDR PATRICE GESTRAUDdissolvedDU DOCTEUR NASILOWSKIdissolvedFRANCOIS JEROME KUNTZactiveGIE IMAGERIE DE CONTIdissolvedJEAN BAPTISTE MARIE FRANCOIS DOMINIQUE DUFOURCQdissolvedJEAN-FRANCOIS PIERRE MICHEL TABURETactiveJEAN-PAUL CLEOPHAXdissolvedKPAKPO PIERRE AKUE GOEHactiveMARIA MIHALESCUactive[ND]activePATRICK AMOUSSSOUdissolvedRADIOLOGIE CONVENTIONNELLE DE CONTIdissolvedSCM DES ANESTHESISTES DE LA CLINIQUE CONTIdissolvedSELARL DR WILLIAM MAMANEactiveSELARL DU DOCTEUR BOUGACHAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off