DOSSIERS / AHMED MAAROUFI
← SearchExport PDF
Sole trader dossier

AHMED MAAROUFI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-883091985 · 883091985 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MAAROUFI
fr_inpi
883091985
fr_inpi
dissolved
fr_inpi
2020-02-24
fr_inpi
2020-11-02
fr_inpi
74 RTE DE BEHOBIE, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off