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Sole trader dossier

AHCENE BOUDIA

FRANCE · SOLE TRADER · INCORPORATED 1984-04-16
KYBE ID: FR-332008325 · 332008325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHCENE BOUDIA

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Registration332008325

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Statusdissolved

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Incorporated1984-04-16

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Dissolved1900-01-01

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Registered address135 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDALLAH BOUDIAdissolved AHMED BEN ALI BRAHIM OULED BRAHIMdissolved ANTHONY DZIUBECKIactive A.O.M DU FAUBOURGdissolved AZIZ TANRIVERDIdissolved BABA DRAMEactive BOUCHERIE DE BELLEVILLEdissolved CELIK ELIFdissolved CHAFA ADJASdissolved EL MAHFOUD MONTACIRdissolved EXOTIKA MARKETdissolved HELENA ADAMEKdissolved INDIE'S WORLD FRANCEactive JONATHAN HAMEDdissolved KARIM SHILIdissolved KHAM NUANSRIdissolved KLM.NETdissolved LA CITYdissolved LAHCEN MONTACIRdissolved LA TIENDAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off