DOSSIERS / BAVAFA BOIRAHMADI
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Sole trader dossier

BAVAFA BOIRAHMADI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-29
KYBE ID: FR-331117523 · 331117523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAVAFA BOIRAHMADI
fr_inpi
331117523
fr_inpi
dissolved
fr_inpi
1984-10-29
fr_inpi
1994-03-31
fr_inpi
247 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2BTA COURTAGEdissolvedAC PATRIMOINEactiveA LA CAMPAGNEdissolvedALBERT KELLERdissolvedALBERT TROUSSEdissolvedALCOGIELdissolvedALEXIS JACQUES DAVIDactiveALICE SHERIDANactiveARNAUD JOSEPH PAUL SEBASTIEN HEINRYactiveARNAUD WORTHdissolvedBEJI FARESdissolvedBOUCHERIE ANTOINEactiveBOULANGERIE BRICHARactiveCAROLE JAZZARdissolvedCHRISTOPHE BOUTETactiveCHRISTOPHE FRADEdissolvedCHRISTOPHE LE GUEZactiveclemence CADETdissolvedDANIEL CHARLES ETIENNE CAILLAUDdissolvedDIETIC SANTEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off