DOSSIERS / MOHAMED BOUALI
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Sole trader dossier

MOHAMED BOUALI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393556444 · 393556444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOUALI
fr_inpi
393556444
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
2023-12-31
fr_inpi
19 B PL JEAN JAURES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE DAMIEN ERWAN ALEXANDREdissolvedANGELIQUE GRASactiveCABINET SEVERINE UZELdissolvedCAROLE FORTdissolvedELODIE ARTISSONdissolvedELODIE LESCARMONTIERdissolvedFRANCOIS MARIE NOCAUDIEactiveGIE CABINET NOCAUDIEdissolvedJAULARD CONSTRUCTIONSactiveJEAN-FRANCOIS SOUCHUdissolvedLAURENT PHILIPPE COLLINdissolvedLES DELICES DE TOURAINEdissolvedMARIE-PIERRE DEVILLIERESdissolvedMARYLENE TANIactiveMARYVONNE BARANTONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNOCAUDIE-LE SOUEFdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off