DOSSIERS / BOUDJEMA KACI ABDALLAH
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Sole trader dossier

BOUDJEMA KACI ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400141958 · 400141958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUDJEMA KACI ABDALLAH
fr_inpi
400141958
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
2004-12-30
fr_inpi
13 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARONA MANEactiveARTHUR DEBEAUVAISactiveASSOCIATION D'AIDE AU DEVELOPPEMENT DU VILLAGE DE KENIEBA ET SES HAMEAUX, EN FRANCEactiveAurélie DurandactiveCHARLES JEMOTdissolvedCHRISTOPHE JOARLETTEdissolvedCLAIRE LE BRASactiveDALIA TOUITOUdissolvedEDNA SAYADAdissolvedETIENNE FARKASdissolvedINDIVISION KADRI-LEGLEYEactiveKIMBERLY AYESHA KIMBERLY AYESHA PRIETO JIMENEZactiveMANSOUR MOURADdissolvedMARC QUERSONNIERdissolvedMARIE ALCOVER-MARTINEZdissolved[ND]active[ND]active[ND]activePANIER SYMPAdissolvedRM RENOVATIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off