DOSSIERS / BOUSSAAD OUMAOUCHE
← SearchExport PDF
Sole trader dossier

BOUSSAAD OUMAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-10
KYBE ID: FR-398734152 · 398734152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUSSAAD OUMAOUCHE
fr_inpi
398734152
fr_inpi
dissolved
fr_inpi
1994-10-10
fr_inpi
2014-10-31
fr_inpi
13 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JEAN LEVYdissolvedCENTRALE AGRIVOLTAIQUE ALLIER 1activeCENTRALE PHOTOVOLTAIQUE HAUTE- VIENNE 1activeCENTRALE PHOTOVOLTAIQUE HERAULT 1activeCENTRALE PHOTOVOLTAIQUE TARN-ET-GARONNE 1activeCFPO COMPAGNIE FIDUCIAIRE PARIS OPERAdissolvedCFPO IMMOdissolvedCHRISTIAN TALONactiveCODARIANEdissolvedC P IdissolvedCYNILdissolvedDIDROactiveDOFRE ESTATEdissolvedE J CAUDRON S A R LdissolvedEOLFI CROISSANCE 5.0activeEOLFI DEVELOPPEMENT 5.0activeETABL JEAN PORTE GASTON HABIBdissolvedIL GALLO ROSSOdissolvedIMPACT CONSULTANTSdissolvedIMPACTPAULdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off