DOSSIERS / SAMIR BOUGHENIM
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Sole trader dossier

SAMIR BOUGHENIM

FRANCE · SOLE TRADER · INCORPORATED 1983-01-31
KYBE ID: FR-328816830 · 328816830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIR BOUGHENIM
fr_inpi
328816830
fr_inpi
dissolved
fr_inpi
1983-01-31
fr_inpi
1994-05-31
fr_inpi
AV DE NARBONNE, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DASSIEdissolvedALI BOUGHENIMdissolvedASSOCIATION COMMUNALE DE CHASSE GRUISSANactiveASSOC MEDITER ARTE MEDITERRANEOactiveBOUGHENIM SAMIR,RIDHA ET MOUNIRdissolvedCLEMENT GIMIEdissolvedFRANCOIS LOUIS PAGESdissolvedISABELLE FABREdissolvedJEAN-PIERRE SARRETdissolvedJOSETTE CHESNEAUdissolvedL'ESTAGNOLdissolvedMARC MEBSdissolvedMOUNIR BOUGHENIMdissolvedPATRICK CLAUDE CERESOdissolvedPHARE SUDdissolvedPROMARTISdissolvedRIDHA BOUGHENIMdissolvedSOCIETE D'EXPLOITATION DE CARRIERESdissolvedSTATION BELLE ISLEdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off