DOSSIERS / ELMAHFOUD BOULHANA
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Sole trader dossier

ELMAHFOUD BOULHANA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394819106 · 394819106 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELMAHFOUD BOULHANA
fr_inpi
394819106
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1998-03-12
fr_inpi
25 RUE EDGAR QUINET, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3A FOODSactiveAHMED MIRZA MUSHTAQdissolvedANDRE LOISEAUdissolvedANNOIR BOUDOURdissolvedBADIS MHADHEBIdissolvedBoualem MEZOUEDactiveCELINE BERNADETTE ALAINdissolvedCINDY SOPHIE HEISERactiveCOLIN BLEGERactiveCOUP DE POUCEactiveDANIEL MARCEL EUGENEdissolvedDJAMEL AHMED TAYEBdissolvedEdgar QuinetdissolvedFABIENNE DELALOTdissolvedFOUZI FETHIdissolvedFRANCESCA RUFFINO BEAUTYactiveFRANCOIS BERENGERdissolvedGAEL BRUNO ROTTIERdissolvedHABIB AIFAOUIdissolvedHAMID ZEROUALdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off