DOSSIERS / SNC BOUARIOUA
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Partnership dossier

SNC BOUARIOUA

FRANCE · PARTNERSHIP · INCORPORATED 1988-10-25
KYBE ID: FR-348649260 · 348649260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC BOUARIOUA
fr_insee
348649260
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-10-25
fr_insee
2019-01-01
fr_insee
83 GRAND RUE, 57280 MAIZIERES-LES-METZ
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI BOUARIOUAPrésident—France registry
AOUDA GUENFOUDPrésident—France registry
TAHAR BELHABIBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off