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Sole trader dossier

BOUALEM MAHANI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332397793 · 332397793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUALEM MAHANI

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Registration332397793

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Statusdissolved

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Incorporated1985-05-01

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Dissolved2015-07-20

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Registered address45 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTHUR HOWAactive CHRISTOPHER CRUZdissolved EXPRESS BEAUTEactive FELIXdissolved GNOUGBRE DAGOdissolved MARIE JOSE CECILE GROSPERRINdissolved [ND]active [ND]dissolved [ND]active [ND]active PERSONAdissolved POINT TECHNIQUE SERVICEdissolved RED STAR CINEMAdissolved ROLAND CHICHEdissolved SAINT JOSEPHdissolved SCI BARBES BOSQUETdissolved SCI BOSQUET BARBESdissolved SIMONE MARCHIORIactive SOPHIE YINactive VINCENT AKO BESONGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2015-07-20Dissolved / struck off