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Sole trader dossier

ABDERRAHMANE ABDERRAHMNE HADJ BOULANOUAR

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316162551 · 316162551 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAHMANE ABDERRAHMNE HADJ BOULANOUAR

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Registration316162551

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2024-10-04

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Registered address5 QUAI PERRACHE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CLARA LUCETTE MILOCHEdissolved CLEMENCE DEMIEREdissolved COLINE SALVIactive DENIS CHARIGNONactive DOUCHKA MALAVALactive EMISTHE - SAUNIAREAUactive GABRIELLA LUISA MERCEDES MARIE KERNdissolved GERARD CASTORdissolved INDIVISION CECILE ET MARIANNE SOTTONactive JEREMY GAGLIOactive JULIE LOactive LE CAPRICEdissolved MARY DAVIDactive MOUHAMADOU MAKHTAR DIOUFdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER LAIGNELactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2023-04-25Jugement d'ouverture de liquidation judiciaire

2023-09-07Dépôt de l'état des créances

2023-11-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-10-02Jugement de clôture pour insuffisance d'actif

2024-10-04Dissolved / struck off