DOSSIERS / AHAD BOUALI
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Sole trader dossier

AHAD BOUALI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-898840947 · 898840947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHAD BOUALI
fr_inpi
898840947
fr_inpi
dissolved
fr_inpi
2021-01-22
fr_inpi
2021-01-22
fr_inpi
BD SAINT-DENIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED DJEBLIdissolvedAKRAM SAHRAOUIactiveALAIN ANTOINEdissolvedALAIN SCHAMINGdissolvedA M ALPINdissolvedANDRE BARBEdissolvedANDRE DESHAYESdissolvedASSURANCE SECURITEdissolvedBRAHIM BELLAAZIZdissolvedCHANOVE CONSEILdissolvedCHARLES KOUDAWOdissolvedDANIELE WEILdissolvedGARAGE AUTOMOBILE ET MECANIQUE GENERALEdissolvedGINETTE VALENTEdissolvedJEAN ROCQUINdissolvedJOSEPHINE LARROUYactiveJOSEPH OSTYdissolvedJULIETTE SUZANNE CECILE GIROARDdissolvedKIM QUYEN LE TUYdissolvedMARC BERNARD DUGASdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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