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Sole trader dossier

MOHAMED BOULHEMZ

FRANCE · SOLE TRADER · INCORPORATED 2009-03-16
KYBE ID: FR-399553320 · 399553320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BOULHEMZ

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Registration399553320

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Statusdissolved

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Incorporated2009-03-16

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Dissolved2019-04-05

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Registered address35 BD ARISTIDE BRIAND, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Ali Sallemdissolved BENITA-ANNA PANIQUATdissolved BILJANA DJURDJEVICdissolved CHRISTIAN FRANCOIS RIETdissolved CINDY VIALAdissolved CLAUDE MILLETdissolved Francois-Joseph HAROUNactive GUY BAYLACdissolved JEANNIN GOURBINdissolved JOHNNY FORTdissolved kamil WOJCIECH BLASZCZAKactive LA BARAKA BRIANDdissolved LA CIVETTEdissolved LOUISE DESHAYESdissolved MOHAMED FARIDdissolved MONTREUIL PRESTA-SERVICESdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-05Dissolved / struck off