DOSSIERS / AHMED BOUAZZA
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Sole trader dossier

AHMED BOUAZZA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-900462896 · 900462896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BOUAZZA
fr_inpi
900462896
fr_inpi
dissolved
fr_inpi
2021-06-15
fr_inpi
2024-12-31
fr_inpi
38 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHMAN LAKHALdissolvedAHLEM CONSTRUCTIONdissolvedALEXANDRE Louis Joseph BEDESCHIactiveAUTO NICE LOCATIONactiveBRIGITTE JEROMINE ADJOMAYIactiveBRUNO CHRISTIAN FLEURETTEdissolvedCHRISTOPHER TALONdissolvedCHRISTOPHE VALENTINIdissolvedCONSTANTIN OVIDIU DRAGOMIRactiveGABRIEL AMSELLEMactiveJEAN PIERRE GUEDJdissolvedKARINE CORVOISIERdissolvedKAZIactive[ND]active[ND]dissolved[ND]active[ND]activePAPA OUMAR PAPA OUMAR N'DIAYEdissolvedRENEE POGGIOdissolvedSARL SOGEDIMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off