DOSSIERS / MOUSSA BOUGHANEM
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Sole trader dossier

MOUSSA BOUGHANEM

FRANCE · SOLE TRADER · INCORPORATED 1986-04-17
KYBE ID: FR-337536064 · 337536064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA BOUGHANEM
fr_inpi
337536064
fr_inpi
dissolved
fr_inpi
1986-04-17
fr_inpi
1995-07-20
fr_inpi
90 AV GENERAL DE GAULLE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTOPHER REGOdissolvedCHRYSTELLE CHAPUISdissolvedDENIS JOSEPH AIGONdissolvedDIDIER JEAN FERNAND GUERINdissolvedENTREPR DE MACONNERIE BIANCHI LUIGIdissolvedESPACE ENTREPRISE MARNE LA VALLEEactiveEYUMA BETUMAdissolvedFABIENNE BRACHETdissolvedFRANCK JEROME JEAN JACQUES NECTOUXactiveGEORGES FERDINAND EUGENE CAYARDdissolvedGERARD PATTEdissolvedIMMOBILIERE BIANCHIdissolvedJEAN-MARIE DAFONSECAdissolved[ND]activeSCI FRANCJA POLSKAdissolvedSERGE FRANCOISdissolvedTHERESE EMILIE JEANNE ADAMdissolvedXAVIER DIAZdissolvedYVES CHAPUISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off