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Sole trader dossier

ALI BOUGHRARA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-31
KYBE ID: FR-350056255 · 350056255 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUGHRARA

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Registration350056255

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Statusdissolved

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Incorporated1989-03-31

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Dissolved1993-12-31

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Registered address105 AV FRANKLIN ROOSEVELT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 APPLICATIONdissolved ABC PRIMEURSactive AFINEUROactive ALI ABDELLATIFdissolved ALLIANCE DEVELOPPEMENTactive Andreea-Alexandra BODNARactive ANTOINE ASSALONEdissolved ANTOINE CARRIQUEdissolved ANTOINE ROCCAdissolved ARTISAN DEPANNAGE ET RENOVATION 06dissolved ASSALONE ET MARTOGLIO SDFdissolved ATELIER SERVICE PUBLICITEdissolved BATI AZURdissolved BATIMENT TRAVAUX CONSTRUCTIONdissolved BATI SERVICEdissolved BAY ERN BAYactive BERNARD LOUIS DA SILVA REGOdissolved BH DISTRIBUTIONdissolved BJD CONSTRUCTIONactive CANAPE'ROactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off