DOSSIERS / MOHAMED BOULGHAZI
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Sole trader dossier

MOHAMED BOULGHAZI

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331820506 · 331820506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOULGHAZI
fr_inpi
331820506
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
1987-04-30
fr_inpi
RUE MONSEIGNEUR CAMPO, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FAMILLE ET LOISIRSactiveASSOCIATION RADIO PAU D'OUSSEactiveASSOCIATION SPORTIVE DU HAMEAUactiveASSOCIATION TOUTE MUSIQUEdissolvedASS RELATIONS CULTU FRANCO-MAROCAINESactiveBIDET MONIQUE FEUGEREUXdissolvedCENTRE DES CULTURES ET DES DEPENDANCESactiveDEUXIEME SOUFFLEactiveFATIMA ZINFARdissolvedFERNAND BERROUdissolvedFERNANDO ALBERTINO DOS SANTOSdissolvedHISTOIRES D'OUSSE ET D'AILLEURSactiveJEAN JACQUES GEORGES BERTRANDdissolvedJULES RENE PLOURABOUEdissolvedL UNION DU HAMEAUactiveMALIKA RAMIdissolvedMARGARIDA MARIA CORREIA DE LIMAdissolvedMOHAMED ABDELLAHdissolvedMUSTAPHA DAMRAOUIdissolvedPIERRE MIRABELLIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off