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Sole trader dossier

ALI BOUDJEMA

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319622247 · 319622247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUDJEMA

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Registration319622247

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Statusdissolved

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Incorporated1980-07-01

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Dissolved1900-01-01

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Registered address227 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIRPAWSactive ASSOCIATION BICHAT YACHT CLUBactive CHNE-ORdissolved CHRISTIAN LAURENTdissolved EMBARGOdissolved ESTHER RODRIGUEZ VILBEactive ETABL ARSENEdissolved FREDERIC THOMAS MARQUERdissolved ISABELLE GRILLOTactive JACQUES DOUCETdissolved JANKIEL ROTBARTdissolved JANKIEL ROTBARTactive MAILLE DEMOISELLEdissolved MINISO FRANCE DEVELOPPEMENTdissolved MINISO FRANCE DEVELOPPEMENT 2active MINISO FRANCE DEVELOPPEMENT 3active MINISO FRANCE TRAVEL RETAILdissolved [ND]active NICOLAS JACQUES ANTOINE PISSEAUdissolved SOCIETE CIVILE IMMOBILIERE LA BERLINOISEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off