DOSSIERS / MOHAMED BOUANANE
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Sole trader dossier

MOHAMED BOUANANE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-15
KYBE ID: FR-331415372 · 331415372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOUANANE
fr_inpi
331415372
fr_inpi
dissolved
fr_inpi
1985-01-15
fr_inpi
1991-12-31
fr_inpi
38 RUE HENRI BARBUSSE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESS BdissolvedANDRE LECLERCdissolvedASSOCIATION CLICHOISE DES AMIS DES OUTRE-MER ET DE LA FRANCOPHONIEactiveBON APPETIT 38dissolvedDELICES HONGYUNactiveDELICES WANGdissolvedEDOUARD NOURIDJANIANdissolvedGUO MINdissolvedHALIM HALHOULdissolvedJTP BEAUTYactiveKAMELEON COMPAGNIEactiveMARC SANTISOUKdissolvedMEDUSA PRODUCTIONactiveMOHAMED KARIM BENABDALLAHdissolvedMOHAMED MONIR MONIR KHANdissolvedNATHALIE RAYMONDE JACQUELINE SAHAKIANdissolved[ND]activePIZZA MAREMMAactiveRENATO DI DIONISIOdissolvedSARL ANATOLYAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off