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Sole trader dossier

ABED BOUMAZA

FRANCE · SOLE TRADER
KYBE ID: FR-311213516 · 311213516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABED BOUMAZA

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Registration311213516

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address9 RUE MARECHAL JOFFRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN FRANCKdissolved ALAIN FRANCKdissolved AUDREY BARESactive AU PETIT CORDONNIERdissolved CYRIELLE LAURA DAVIDdissolved DARIA SMIRNOVAactive FLORENCE CARRANDIEactive HUGUETTE MAJOLIE ATIBIA BENDEdissolved LA CENTRALE CAPILLAIREdissolved LOUIS WILLEM JOHAN VAN DOESBURGdissolved METAMORPHOSEdissolved METTOUDI SUZANNE BARBAGLIdissolved [ND]active [ND]active PERRINE PISTOULEYactive PHILIPPE SARMENTactive SOULAMITE AMARAdissolved TERRA VITAdissolved V.G.A.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off