BOUGRINE, Amal, BOUGRINE (EI)
Court timeline
The reconstructed chronology of BODACC publications for this SIREN.
Autre jugement prononçant Autre jugement prononçant
Jugement de conversion en liquidation judiciaire simplifiée en application du III de L’article L. 681-2 du code de commerce désignant liquidateur : SCP Philippe Angel - denis Hazane - Sylvie Duval en la personne de Maître Sylvie Duval 12 rue Saint-Antoine 02200 Soissons .
Director radar: serial insolvencies
A single director behind several failing companies is a red flag. Solvenda spots, within the loaded BODACC, the names that recur across procedures.
Indicative signal: cross-checking the director (RNE data via Recherche d’entreprises) with their other companies and BODACC procedures. Homonyms are possible. This is neither profiling nor an accusation; confirm before any conclusion.
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