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Sole trader dossier

LATIFA BOUHLAL

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351608344 · 351608344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLATIFA BOUHLAL

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Registration351608344

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Statusdissolved

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Incorporated1989-08-01

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Dissolved2000-02-15

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Registered address9 RUE HENRI RENE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGHSdissolved BIROdissolved EPICERIE DE LA GAREdissolved FRANCOIS VASSEURdissolved GUILLAUME ROBERT HENRI BARONdissolved HAZAELdissolved JOSEPH SOGORBdissolved KALI KOTAactive Kenza Alia BENKIRANEactive KOSMOSdissolved LA TABLE DE SOPHIEdissolved LES SABLES D'ORdissolved LMNP MONTEGUT-DUSHactive LOUIS FELTZdissolved MARIE LOUISE TIXIERdissolved MATHIEU LEVEQUEactive [ND]active [ND]active PRIM'ALIM'MIRAactive ROBERT BERTHEZENEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2000-02-15Dissolved / struck off