DOSSIERS / BOUDJEMA MOUILTI
← SearchExport PDF
Sole trader dossier

BOUDJEMA MOUILTI

FRANCE · SOLE TRADER
KYBE ID: FR-330701616 · 330701616 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
BOUDJEMA MOUILTI
fr_inpi
330701616
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL RASHID SAQIB SYEDdissolvedALAIN MAMOURIdissolvedALICE VINCENTdissolvedALI OURABAHdissolvedA M BENZAHIAdissolvedANDRE DEROUARDdissolvedANDRE EPAILLARDdissolvedANDRE MARCOULTdissolvedANDRE POULETdissolvedANTRANIK OSKERITSIANdissolvedBENGUIGUI SUZANNE NADJARdissolvedBERNADETTE DEFRAEYEdissolvedBERNARD RICHARDdissolvedBOGHOS VARTIVARIANdissolvedBOURDEREAUdissolvedBUN GERARDdissolvedCAMILLE BIGORDdissolvedCAROL MARIA ROSA EMILEdissolvedCHANTAL ELEZAMdissolvedCLAUDE GRANGERdissolved

+84 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off