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Sole trader dossier

ALI BOUGHENIM

FRANCE · SOLE TRADER
KYBE ID: FR-325252708 · 325252708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUGHENIM

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Registration325252708

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE NARBONNE, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN DASSIEdissolved ASSOCIATION COMMUNALE DE CHASSE GRUISSANactive ASSOC MEDITER ARTE MEDITERRANEOactive BOUGHENIM SAMIR,RIDHA ET MOUNIRdissolved CLEMENT GIMIEdissolved FRANCOIS LOUIS PAGESdissolved ISABELLE FABREdissolved JEAN-PIERRE SARRETdissolved JOSETTE CHESNEAUdissolved L'ESTAGNOLdissolved MARC MEBSdissolved MOUNIR BOUGHENIMdissolved PATRICK CLAUDE CERESOdissolved PHARE SUDdissolved PROMARTISdissolved RIDHA BOUGHENIMdissolved SAMIR BOUGHENIMdissolved SOCIETE D'EXPLOITATION DE CARRIERESdissolved STATION BELLE ISLEdissolved

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

1984-12-25Dissolved / struck off