DOSSIERS / CARMEN BOHOLLO
← SearchExport PDF
Sole trader dossier

CARMEN BOHOLLO

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-345213482 · 345213482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN BOHOLLO
fr_inpi
345213482
fr_inpi
dissolved
fr_inpi
1988-07-04
fr_inpi
2018-08-31
fr_inpi
28 RUE BLONDEL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE VIGNOLactiveAXEL AHMED SAIDOUNIactiveBEATRICE VERONIQUE REVONactiveBERNADETTE BAZINactiveDJEMAA BOUSSEKINEdissolvedFABIEN PHILIPPE MICHEL LORRAINactiveFRANCIANE MANICORDactiveFRANCOIS THEODORE CHEVAUCHEdissolvedGENEVIEVE JULLIENactiveGENEVIEVE LEGRASdissolvedISMAEL MAATOUGIactiveLAURENCE CHRISTIANE COLOGNAactiveLYES CHEBOUTdissolvedMARIE-EVELYNE CHANE-HUNEactiveMARTINE MARIE MADELE MME GRAFFactiveMOHAMMED TOUMIdissolvedNADIA LABONNEactive[ND]dissolved[ND]activeRRABHA HAMDIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off