DOSSIERS / MOHAMED BOUGHANMI
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Sole trader dossier

MOHAMED BOUGHANMI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-354054892 · 354054892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOUGHANMI
fr_inpi
354054892
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1991-12-24
fr_inpi
RUE HENRI WALLON, 13130 BERRE L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BECADISactiveBERNADETTE BANCILHONdissolvedCHRISTINE MICHELE DEGLI INNOCENTIdissolvedDENIS BARBIERIdissolvedGARDIOL MARGUERITE SAUCEdissolvedJEAN DANIEL FACCHINIdissolvedJEAN MARIE LOUIS DARDdissolvedLAURA SEGHAIERdissolvedLA VAGUE GOURMANDEactiveLE NOUVEAU RELAIS DE BERREdissolvedLE RELAIS DE BERREdissolvedMAURICE MARTINEZdissolved[ND]activeNORA SEGHAIERdissolvedPATRICE NOELdissolvedROBERT CHARLES MOULINASdissolvedSARL SALORD RENEdissolvedSCI BERROISE MEDITERRANEENNEdissolvedSCI DE L'ARCdissolvedSCI DES ALPESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off