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Sole trader dossier

BOUASRIA BEN NERTAZA

FRANCE · SOLE TRADER
KYBE ID: FR-300970159 · 300970159 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUASRIA BEN NERTAZA

fr_inpi

Registration300970159

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address13104 ARLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEMAR EREIRAdissolved AGINCOdissolved ALCIDE SAUVAIREdissolved ALI SOW IBRAdissolved ANTOINE MARIUSdissolved ARMAND PAYANdissolved BERNARD RAYEdissolved BIRE YVONNE ET SCHMIDT MAREUSdissolved BON JOSEPHdissolved BRIGITTE PETITdissolved CHANTAL PAULETTE G AUPIAISdissolved CHARLES CHARLEY MARIE ADRIEN AUBERTdissolved CIV SERRE EXPERIM CAMARGUEdissolved DELTA SOUDUREdissolved DENISE FALLERIdissolved DENIS SEBASTIEN PAULIN FERRERdissolved DONAT GILLESdissolved EMILE ALBERT FORTOULdissolved ERNEST MAGNONIdissolved EUGENE CONDUCHEdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off