DOSSIERS / BOUALEM EL KHEDIM
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Sole trader dossier

BOUALEM EL KHEDIM

FRANCE · SOLE TRADER · INCORPORATED 1990-01-30
KYBE ID: FR-353506215 · 353506215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUALEM EL KHEDIM
fr_inpi
353506215
fr_inpi
dissolved
fr_inpi
1990-01-30
fr_inpi
1991-03-29
fr_inpi
123 BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AJ SERVICESactiveASHLEY MENDYactiveBENJAMIN LE PRINCEdissolvedBEN SALAH OUGHLANIdissolvedBMC HOLDINGactiveBODO RAJAONARIVO RASOLOFOactiveCARMERA CIOTTAdissolvedCAROLINE TROUVEdissolvedCHANTAL BAUDINdissolvedCHRISTIAN MARLOTdissolvedCLAUDE ANGILERIdissolvedCLAUDINE JEANNE AZZOPARDIdissolvedCLUB VIDEO LES MARONNIERSdissolvedDJENEB DRAMEactiveDOMINGOS VARELA SEMEDOdissolvedES BUISNESSactiveFAKHRI MBAREKdissolvedFETHI BENYAHIA-TANIdissolvedFOUAD ABBESdissolvedFRANCOIS BERNARD SERRANOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off