DOSSIERS / MOHAMED-TAHAR BOULAABI
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Sole trader dossier

MOHAMED-TAHAR BOULAABI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-21
KYBE ID: FR-395318512 · 395318512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED-TAHAR BOULAABI
fr_inpi
395318512
fr_inpi
dissolved
fr_inpi
1994-06-21
fr_inpi
2001-08-17
fr_inpi
9 RUE LINNE, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE ALAIN AURELIEN QUEINNECactiveALICE MAYE DIOUFdissolvedAntoine IngrandactiveASSOCIATION PIXELITOactiveATLANTIQUE FINANCESdissolvedAUGUSTIN ARTHUR NICOLEAUdissolvedBENJAMIN COURNILactiveCECILE DANIELE GERMONDdissolvedCHLOE ROSSELactiveDIDIER MICHEL DEFRAINdissolvedFRANCOIS BARBEactiveHOLDING ISIdissolvedINDIVISION POUR LMNP - BOLILINNEactiveISI G.O.dissolvedJEAN PHILIPPE ROBERTdissolvedJONATHAN TIGERactiveLisa NoisetteactiveLMNP JOUANJEANactiveMARINE REGINE ANNIE RAOULTactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off